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OCEAN (12) LIMITED

Learn more about OCEAN (12) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4EJ

OCEAN (12) LIMITED on the map

Company type: Private Limited Company
Company number: 01014259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.14
dissolution date: 2002.10.22
last member list: 2001.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
Form type: 225
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.20
£2.95
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COMPANY NAME CHANGED, VANGUARD (NORTH EAST) LIMITED, CERTIFICATE ISSUED ON 11/12/98
Form type: CERTNM
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, WESTERN AVENUE, HANGER LANE, GREENFORD MIDDLESEX, UB6 8DW
Form type: 287
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/96 FROM:, 21 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Form type: 287
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VANGUARD INDUSTRIAL REMOVALS LIM, ITED, CERTIFICATE ISSUED ON 05/05/93
Form type: CERTNM
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/03/93
Form type: SRES03
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/05/92
Form type: SRES03
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/92 FROM:, 125 HIGH HOLBORN, LONDON, WC1V 6QA
Form type: 287
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/05/90
Form type: SRES03
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/05/90
Form type: SRES03
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/05/90
Form type: SRES03
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140588
Form type: SRES03
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/88 FROM:, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1987.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/86 FROM:, 199 PICCADILLY, LONDON W1V 0AT
Form type: 287
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12

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Company directors and board members:

DENISE MCCULLAGH (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.28 - 2002.10.22
61 HARTINGTON ROAD CHISWICK , LONDON
W4 3TS
EDWARD MCKIM LYELL MCCULLAGH (dissolve)
Director, 1991.05.21 - 2002.10.22
61 HARTINGTON ROAD CHISWICK , LONDON
W4 3TS
ROBERT HOLKER ALLMAN (dissolve)
Secretary, 1991.05.21 - 1994.11.28
2 STABLE COTTAGES HITCHAM GRANGE HILL FARM ROAD , TAPLOW
SL6 0JD, BUCKS
ROGER ARTHUR MARTIN BROWN (dissolve)
Director, 1993.04.17 - 1995.07.31
FIELD HOUSE 70 HODGE LANE WEAVERHAM , NORTHWICH
CW8 3AJ, CHESHIRE
RICHARD BRYDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.17 - 1999.05.06
122 WOODHOUSE LANE , SALE
M33 4LL, CHESHIRE
ROY LANCASTER (dissolve)
Director, MANAGER/DIR, 1993.04.17 - 1998.12.01
915 OLDHAM ROAD , ROCHDALE
OL16 4RY, LANCASHIRE

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Information about the Private Limited Company OCEAN (12) 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