OCC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02597483

Incorporation date

02/04/1991

Size

Full

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Receiver's abstract of receipts and payments to 2011-02-24

View PDF (2 pages)

04/04/2011

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

28/10/2010

Receiver's abstract of receipts and payments to 2010-07-24

View PDF (2 pages)

01/09/2009

Receiver's abstract of receipts and payments to 2009-07-24

View PDF (2 pages)

06/10/2008

Receiver's abstract of receipts and payments to 2008-07-24

View PDF (2 pages)

06/11/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/01/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

14/08/2005

Appointment of receiver/manager

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

05/04/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

02/07/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/04/2003

Return made up to 28/03/03; full list of members

View PDF (5 pages)

22/12/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/06/2002

Auditor's resignation

View PDF (2 pages)

07/04/2002

Return made up to 28/03/02; full list of members

View PDF (5 pages)

07/04/2002

Location of register of members address changed

View PDF (0 pages)

04/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/06/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/04/2001

Return made up to 28/03/01; full list of members

View PDF (5 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

02/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/07/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

20/10/1998

Accounting reference date shortened from 31/10/98 to 31/12/97

View PDF (1 pages)

16/09/1998

Registered office changed on 17/09/98 from: 213 barns road oxford OX4 3UT

View PDF (1 pages)

01/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

11/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

18/05/1998

Certificate of change of name

View PDF (2 pages)

05/05/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

05/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (19 pages)

07/07/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

30/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

30/04/1997

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

23/04/1997

Director resigned

View PDF (1 pages)

07/01/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

27/08/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

12/08/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

11/04/1996

Director's particulars changed

View PDF (0 pages)

29/06/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

24/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/05/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

11/04/1994

Return made up to 03/04/94; no change of members

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11/04/1994

Director's particulars changed

View PDF (0 pages)

11/04/1994

Director's particulars changed

View PDF (0 pages)

11/04/1994

Director's particulars changed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

17/06/1993

Full accounts made up to 1992-10-31

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06/04/1993

Return made up to 03/04/93; no change of members

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06/04/1993

Director's particulars changed;director resigned

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07/09/1992

Accounts made up to 1991-10-31

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07/09/1992

Resolutions

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06/04/1992

Return made up to 03/04/92; full list of members

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03/03/1992

Secretary resigned;new secretary appointed

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26/11/1991

Registered office changed on 27/11/91 from: crown house 193 cowley road oxford oxon OX4 1UT

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02/09/1991

Accounting reference date notified as 31/10

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02/04/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	23/11/1999 - Present	400
Kitching, John Everley Michael	Director	10/08/1998 - 30/12/2004	21
Shelton, Graham Anthony Brian, Dr	Director	02/04/1991 - 15/12/1996	7
Hayes, Kevin Andrew	Director	11/06/1998 - 30/10/1999	27
Hayward, Stephen Peter	Director	28/11/1993 - 11/06/1998	13

Persons with Significant Control

No PSC data available.

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Description

About OCC EUROPE LIMITED

OCC EUROPE LIMITED is an(a) Dissolved company incorporated on 02/04/1991 with the registered office located at C/O Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCC EUROPE LIMITED?

OCC EUROPE LIMITED is currently Dissolved. It was registered on 02/04/1991 and dissolved on 07/04/2014.

Where is OCC EUROPE LIMITED located?

OCC EUROPE LIMITED is registered at C/O Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL.

What does OCC EUROPE LIMITED do?

OCC EUROPE LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for OCC EUROPE LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.