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OCEANAIR INTERNATIONAL LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

OCEANAIR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00999829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.15
dissolution date: 2011.06.07
last member list: 2009.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010
Form type: 4.68
Date: 2011.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.10
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Form type: AD01
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: 288b
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR EXCEL SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER WATERS
Form type: 288a
Date: 2009.08.14
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2009.08.14
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, C/O TIBBETT & BRITTEN GROUP PLC, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE WD6 3TL
Form type: 287
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
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AMENDING 88(2) DATED 29/07/2003
Form type: MISC
Date: 2004.03.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.11.28
£2.95
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AD 29/07/03---------, US$ SI [email protected]
Form type: 88(2)R
Date: 2003.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.21
£2.95
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£ NC 100/2, 29/07/03
Form type: 122
Date: 2003.10.21
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£ IC 2/0, 29/07/03, £ SR [email protected]=2
Form type: 169
Date: 2003.10.21
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AD 29/07/03---------, US$ SI [email protected]
Form type: 88(2)R
Date: 2003.10.21
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NC INC ALREADY ADJUSTED, 29/07/03
Form type: 123
Date: 2003.10.21
Order cannot be placed (digitalisation not planned)
US$ NC 0/100000000, 29
Form type: RES04
Date: 2003.10.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TL
Form type: 287
Date: 2003.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.10.21 - 2011.06.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL TAYLOR (dissolve)
Director, 2009.08.03 - 2011.06.07
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.03 - 2011.06.07
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
MICHAEL RICHARD ARROWSMITH (dissolve)
Secretary, 1999.06.30 - 2000.04.10
GREENBANKS 154 PICCOTTS END ROAD , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
KEITH JAMES AUSTIN (dissolve)
Secretary, SOLICITOR, 2000.04.10 - 2001.02.09
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
KEITH JAMES AUSTIN (dissolve)
Secretary, SOLICITOR, 2002.09.20 - 2003.02.26
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
JOHN MICHAEL MILLS (dissolve)
Secretary, 2001.02.09 - 2002.09.20
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
NICHOLAS LEIGH SMITH (dissolve)
Secretary, 2003.02.26 - 2004.10.21
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
MICHAEL ROBERT STALBOW (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.31 - 1999.06.30
38 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
DEREK WARREN STONE (dissolve)
Secretary, 1992.12.31 - 1994.03.31
GRASMERE ORCHARD ROAD , OLD WINDSOR
SL4 2RZ, BERKSHIRE
MICHAEL RICHARD ARROWSMITH (dissolve)
Director, 1999.06.01 - 2000.12.30
GREENBANKS 154 PICCOTTS END ROAD , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
KEITH JAMES AUSTIN (dissolve)
Director, SOLICITOR, 2000.12.30 - 2006.04.12
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, GROUP STRATEGY DIRECTOR, 2006.04.12 - 2009.07.17
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
KENNETH THOMAS JOHN BUTT (dissolve)
Director, 1998.02.11 - 2000.12.30
HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY , LEATHERHEAD
KT24 6DX, SURREY
DAVID MICHAEL CASS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1997.01.08
THE MILL HOUSE 31 MILL LANE , WELWYN
AL6 9EU, HERTFORDSHIRE
ROGER DAVID CHALFONT (dissolve)
Director, 1992.12.31 - 1994.03.31
HUNTERS WOOD PYEBUSH LANE , BEACONSFIELD
HP9 2RX, BUCKINGHAMSHIRE
MICHAEL JOHN ELLIS (dissolve)
Director, MANAGER, 2000.12.30 - 2005.03.31
LITTLE TRODGERS HONOR END LANE, PRESTWOOD , BUCKINGHAMSHIRE
HP16 9HG
EXCEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.02.20 - 2009.08.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2004.10.12 - 2009.08.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JOHN ANTHONY HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 2000.12.30
32 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LU, MIDDLESEX
DAVID WILLIAM HOWES (dissolve)
Director, 1998.02.11 - 2000.05.09
OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING , RUGBY
CV23 8EB, WARWICKSHIRE
KEVIN DONALD MELLOR (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1997.02.28
115 PINE HILL , EPSOM
KT18 7BJ, SURREY
DAVID MUSGRAVE (dissolve)
Director, 1998.02.11 - 2000.12.30
2 MISBOURNE HOUSE AMERSHAM ROAD , CHALFONT ST GILES
HP8 4RY, BUCKINGHAMSHIRE
JAMIE ROBERT MARK SMITH (dissolve)
Director, CORPORATE TREASURER, 2000.12.30 - 2004.10.15
TANGLEWOOD 33 WOODEND DRIVE , SUNNINGHILL
SL5 9BD, BERKSHIRE
MICHAEL ROBERT STALBOW (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1999.06.30
38 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX

Companies near to OCEANAIR INTERNATIONAL ltd.

Information about the Private Limited Company OCEANAIR INTERNATIONAL 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: 2016.07.18. Reload the data