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OCTAGON SC LIMITED

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

Company details

FISHER PARTNERS ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

OCTAGON SC LIMITED on the map

Company type: Private Limited Company
Company number: 01012330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.26
dissolution date: 2008.09.17
last member list: 2006.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, OCTAGON HOUSE, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JW
Form type: 287
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, 6 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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COMPANY NAME CHANGED, OCTAGON SPONSORSHIP CONSULTING L, IMITED, CERTIFICATE ISSUED ON 16/01/01
Form type: CERTNM
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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S366A DISP HOLDING AGM 27/09/99
Form type: (W)ELRES
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 27/09/99
Form type: (W)ELRES
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/09/99
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, 2ND FLOOR, GLEN HOUSE, LONDON, SW1E 5AG
Form type: 287
Date: 1999.09.27
£2.95
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COMPANY NAME CHANGED, API CONSULTING LIMITED, CERTIFICATE ISSUED ON 22/09/99
Form type: CERTNM
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, 141/143,DRURY LANE,, LONDON., WC2B 5TB
Form type: 287
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12

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Company directors and board members:

DEREK JOHN COLEMAN (dissolve)
Secretary, 1999.03.01 - 2008.09.17
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 2006.11.02 - 2008.09.17
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORP SERVICES DIRECTOR, 2007.05.08 - 2008.09.17
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
DAVID MARC GROSSBARD (dissolve)
Secretary, SOLICITOR, 1997.10.01 - 1999.03.01
9 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1LX
EDWARD PETER SHEPHARD LEASK (dissolve)
Secretary, 1992.10.16 - 1997.10.01
THE OLD TREASURY 7 KINGS ROAD , SOUTHSEA
PO5 4DJ, HAMPSHIRE
ALAN RALSTON ADAMSON (dissolve)
Director, 2001.01.25 - 2005.07.15
28 DERWENT GROVE , LONDON
SE22 8EA
MICHAEL BUCKS (dissolve)
Director, 2002.04.26 - 2004.05.31
65A WATERFORD ROAD , LONDON
SW6 2DT
DUNCAN EDWARD FAY (dissolve)
Director, ACCOUNTANT, 2005.07.15 - 2006.11.02
14B MARJORIE GROVE , LONDON
SW11 5SJ
KEITH ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.19 - 1996.05.07
MILL END HOTEL , CHAGFORD
TQ13 8JN, DEVON
SALLY HANCOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1999.03.19
59C LINDEN GARDENS NOTTING HILL GATE , LONDON
W2 4HJ
GETHIN MORGAN JONES (dissolve)
Director, BUSINESS OPERATIONS DIRECTOR, 2006.12.21 - 2007.05.08
4 SLIEVEMORE CLOSE , LONDON
SW4 6BZ
EDWARD PETER SHEPHARD LEASK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 1998.05.15
THE OLD TREASURY 7 KINGS ROAD , SOUTHSEA
PO5 4DJ, HAMPSHIRE
EDWIN DAVID LLOYD (dissolve)
Director, ACCOUNTANT, 2005.07.15 - 2006.12.31
37 GARRICKS HOUSE WADBROOK STREET , KINGSTON UPON THAMES
KT1 1HS
NICHOLAS JAMES ANDREW MASSEY (dissolve)
Director, MANAGING DIRECTOR, 2006.12.21 - 2007.05.08
CADOGAN HOUSE 39 NORTH PARK , GERRARDS CROSS
SL9 8JL, BUCKINGHAMSHIRE
ALAN PETER PASCOE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 1998.05.15
MONKSBRIDGE THAMES STREET , SUNBURY ON THAMES
TW16 5QP, MIDDLESEX
JOHN ALEXANDER PERERA (dissolve)
Director, 1992.10.16 - 1999.07.24
DEAN HOUSE THE OLD CRICKET COMMON , COOKHAM DEAN
SL6 9NZ, BERKSHIRE
ALASDAIR WILLIAM RITCHIE (dissolve)
Director, 1999.11.01 - 2002.02.28
CHURCH KNOWL PENN BOTTOM , PENN
HP10 8PH, BUCKINGHAMSHIRE
YUEN PO TANG (dissolve)
Director, FINANCE DIRECTOR, 1998.10.09 - 2001.01.24
30 HAREFIELD AVENUE , CHEAM
SM2 7NE, SURREY
ROBERT H URBACH (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2006.12.21 - 2007.05.08
5024 33RD STREET NORTH , ARLINGTON
IRISH, VIRGINIA 22207
UNITED STATES
PAUL JULIAN VAUGHAN (dissolve)
Director, MARKETING EXECUTIVE, 1996.05.07 - 1999.11.01
THE RAFTERS CHENIES AVENUE LITTLE CHALFONT , AMERSHAM
HP6 6PP, BUCKINGHAMSHIRE
MATTHEW BENJAMIN HAROLD WHEELER (dissolve)
Director, MARKETING, 1994.03.21 - 1998.10.09
WYCHWOOD PRIORY ROAD , FOREST ROW
RH18 5HR, EAST SUSSEX

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Information about the Private Limited Company OCTAGON SC 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: 2016.07.19. Reload the data