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OCULORUM LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

OCULORUM LIMITED on the map

Company type: Private Limited Company
Company number: 00966318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.17
last member list: 1993.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.05 Receiver Appointed
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.05.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.17
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REGISTERED OFFICE CHANGED ON 28/08/97 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1997.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.22
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, BICKERTON HOUSE,, 25/27,BICKERTON ROAD,, LONDON., N19 5JT
Form type: 287
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 03/04/92
Form type: 169
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
20000 £1 03/04/92
Form type: SRES09
Date: 1992.04.13
Child documents:
Document type: ANNOTATION
Date: 1992.04.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
AD 05/09/91---------, £ SI [email protected]=5000, £ IC 80000/85000
Form type: 88(2)R
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/91 FROM:, 2C SOUTH HILL PARK, HAMPSTEAD, LONDON, NW3 2SB
Form type: 287
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
AD 07/11/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/86
Form type: ORES10
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
AD 07/11/89---------, £ SI [email protected]=20000, £ IC 60000/80000
Form type: 88(2)P
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/86 FROM:, PARK HOUSE, 158-160 ARTHUR RD, WIMBLEDON PARK, LONDON SW19
Form type: 287
Date: 1986.08.01

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Company directors and board members:

JOHN BENT (dissolve)
Secretary, 1992.04.03
30 STRATHMORE GARDENS , LONDON
N3 2HL
JOHN BENT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03
30 STRATHMORE GARDENS , LONDON
N3 2HL
FRANCISCO HERNANDEZ (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.03
55 FORTIS GREEN AVENUE , LONDON
N2 9LY
LAWRENCE JENKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03
FLAT 2 PARLIAMENT COURT SOUTH HILL PARK , HAMPSTEAD LONDON
NW3 2TS
JOHN FRANCIS HOLT (dissolve)
Director, SALES DIRECTOR, 1992.04.03 - 1994.12.01
3 ROSEDALE CLOSE BRICKET WOOD , ST ALBANS
AL2 3XE, HERTFORDSHIRE
MALCOLM ARTHUR JENKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1994.12.17
FLAT 8 HIGHCROFT , LONDON
N6 4RD

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Information about the Private Limited Company OCULORUM 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: 2016.07.07. Reload the data