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OCEAN INTEGRATED SERVICES LIMITED

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

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

OCEAN INTEGRATED SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01105443
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.05.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.04.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.03.11
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.10.09

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2016 FROM, OCEAN HOUSE 12 PROGRESS PARK, RIBOCON WAY, LUTON, BEDFORDSHIRE, LU4 9UU, UNITED KINGDOM
Form type: AD01
Date: 2016.06.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, OCEAN HOUSE, 12 PROGRESS PARK, RIBOCON WAY, LUTON BEDS, LU4 9UU
Form type: AD01
Date: 2016.05.13
£2.95
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SECRETARY APPOINTED MR JOHN STEVEN BULLIVANT
Form type: AP03
Date: 2015.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW ERSKINE
Form type: TM02
Date: 2015.10.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011054430008
Form type: MR01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ERSKINE
Form type: TM01
Date: 2015.09.08
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 36000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN BULLIVANT / 20/07/2015
Form type: CH01
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.08
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CURREXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2015.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.12
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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SECRETARY APPOINTED MR ANDREW WILLIAM ERSKINE
Form type: AP03
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR JULIE SPAVINS
Form type: TM01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR JULIE SPAVINS
Form type: TM01
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY JULIE SPAVINS
Form type: TM02
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ERSKINE / 20/07/2013
Form type: CH01
Date: 2013.07.23
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COMPANY NAME CHANGED OCEAN CONTRACT CLEANING LIMITED, CERTIFICATE ISSUED ON 18/06/13
Form type: CERTNM
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES15
Document description: CHANGE OF NAME 28/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.18
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DIRECTOR APPOINTED MR ANDREW WILLIAM ERSKINE
Form type: AP01
Date: 2013.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.30
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.21
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.05
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BULLIVANT / 08/09/2009
Form type: 288c
Date: 2009.09.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE SPAVINS / 17/03/2009
Form type: 288c
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRESFORD / 19/07/2009
Form type: 288c
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR MICHELLE BULLIVANT
Form type: 288b
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR LLOYD ANDRES
Form type: 288b
Date: 2009.09.07
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COMPANY BUSINESS RE SECTION 175. ARTICLE 9 DIS APPLIED 24/04/2009
Form type: RES13
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL HODGSON
Form type: 288b
Date: 2009.04.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE SPAVINS / 17/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.26
£2.95
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CONSO
Form type: 122
Date: 2008.09.29
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NC INC ALREADY ADJUSTED 18/06/08
Form type: 123
Date: 2008.09.29
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GBP NC 100000/10000000, 18/06/2008
Form type: RES04
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: SHARES CONSOLIDATED 18/06/2008
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES01
Document description: ADOPT MEM AND ARTS 18/06/2008
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24

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Company directors and board members:

JOHN STEVEN BULLIVANT (dissolve)
Secretary, 2015.09.01
25 FARRINGDON STREET , LONDON
EC4A 4AB
STEPHEN BERRESFORD (dissolve)
Director, MANAGING DIRECTOR, 2004.05.01
4 BURY PARK ROAD , LUTON
LU1 1HB, BEDFORDSHIRE
JOHN STEVEN BULLIVANT (dissolve)
Director, CEO, 1996.02.01
2 POPLARS END, PARK ROAD TODDINGTON , DUNSTABLE
LU5 6HQ, BEDFORDSHIRE
ENGLAND
JOHN JAMES BULLIVANT (dissolve)
Secretary, 1992.07.20 - 1996.05.01
2A APSLEY END ROAD SHILLINGTON , HITCHIN
SG5 3LX, HERTFORDSHIRE
ANDREW WILLIAM ERSKINE (dissolve)
Secretary, 2014.03.18 - 2015.09.01
OCEAN HOUSE 12 PROGRESS PARK , RIBOCON WAY
LU4 9UU, LUTON BEDS
JULIE PATRICIA SPAVINS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.05.01 - 2014.03.17
2 BRUNEL DRIVE , BIGGLESWADE
SG18 8BH, BEDFORDSHIRE
LLOYD WALTER ANDRES (dissolve)
Director, OPERATIONS DIRECTOR, 2004.01.01 - 2009.05.31
90 HOW WOOD PARK STREET , ST ALBANS
AL2 2SH, HERTFORDSHIRE
JOHN JAMES BULLIVANT (dissolve)
Director, CHAIRMAN, 1992.07.20 - 1998.04.22
2A APSLEY END ROAD SHILLINGTON , HITCHIN
SG5 3LX, HERTFORDSHIRE
MICHELLE BULLIVANT (dissolve)
Director, 2004.01.01 - 2009.05.31
POTSGROVE HILL FARM POTSGROVE , MILTON KEYNES
MK17 9HF, BUCKINGHAMSHIRE
ANDREW WILLIAM ERSKINE (dissolve)
Director, MANAGING DIRECTOR, 2013.06.01 - 2015.09.01
HOME COTTAGE 11 FRYS LANE , YATELEY
GU46 7TJ, HAMPSHIRE
ENGLAND
DANIEL HODGSON (dissolve)
Director, SALES DIRECTOR, 2007.11.08 - 2009.03.20
66 HALLEYS WAY , HOUGHTON REGIS
LU5 5HZ, BEDFORDSHIRE
PAUL JOHN LAKER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 2006.03.31
59 BIGGLESWADE ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BH, BEDS
JULIE PATRICIA SPAVINS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.05.25 - 2014.03.17
2 BRUNEL DRIVE , BIGGLESWADE
SG18 8BH, BEDFORDSHIRE

Companies near to OCEAN INTEGRATED SERVICES ltd.

Information about the Private Limited Company OCEAN INTEGRATED SERVICES 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: 2016.07.24. Reload the data