OCCAM DIRECT MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02823102

Incorporation date

31/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1993)

18/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2014

Application to strike the company off the register

View PDF (3 pages)

11/03/2014

Statement of capital on 2014-03-12

View PDF (4 pages)

11/03/2014

Statement by directors

View PDF (1 pages)

11/03/2014

Solvency statement dated 06/03/14

View PDF (1 pages)

11/03/2014

Resolutions

View PDF (1 pages)

30/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

02/05/2013

Accounts for a dormant company made up to 2012-07-27

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

01/05/2012

Accounts for a dormant company made up to 2011-07-29

View PDF (6 pages)

28/06/2011

Registered office address changed from Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP on 2011-06-29

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

09/05/2011

Termination of appointment of Scott Logie as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of James Bagan as a director

View PDF (2 pages)

09/05/2011

Appointment of St Ives Plc as a director

View PDF (3 pages)

09/05/2011

Appointment of Philip Charles Harris as a director

View PDF (3 pages)

02/05/2011

Accounts for a dormant company made up to 2010-07-30

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (15 pages)

15/11/2010

Director's details changed for Scott Morrison Logie on 2010-11-05

View PDF (3 pages)

15/11/2010

Director's details changed for James Michael Bagan on 2010-11-05

View PDF (3 pages)

11/11/2010

Appointment of Philip Charles Harris as a secretary

View PDF (3 pages)

08/11/2010

Termination of appointment of Benjamin Mcginn as a secretary

View PDF (2 pages)

08/11/2010

Termination of appointment of Benjamin Mcginn as a director

View PDF (2 pages)

24/06/2010

Current accounting period extended from 2010-05-31 to 2010-07-31

View PDF (3 pages)

10/06/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment terminate, director kevin borley logged form

View PDF (1 pages)

27/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

27/12/2008

Return made up to 31/05/08; no change of members

View PDF (5 pages)

30/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

18/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2007

Return made up to 16/05/07; no change of members

View PDF (6 pages)

11/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2007

Miscellaneous

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Full accounts made up to 2006-05-31

View PDF (10 pages)

18/06/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

11/05/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-05-31

View PDF (14 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Accounting reference date shortened from 31/07/05 to 31/05/05

View PDF (1 pages)

02/06/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

21/12/2004

Full accounts made up to 2004-07-31

View PDF (21 pages)

22/09/2004

Registered office changed on 23/09/04 from: the hay loft manor farm church lane chilcompton radstock somerset BA3 4HP

View PDF (1 pages)

10/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (18 pages)

09/08/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2004

Resolutions

View PDF (1 pages)

02/08/2004

Resolutions

View PDF (1 pages)

10/06/2004

Return made up to 16/05/04; full list of members

View PDF (10 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

S-div 20/04/04

View PDF (2 pages)

18/04/2004

Registered office changed on 19/04/04 from: the stables manor farm church lane chilcompton radstock BA3 4HP

View PDF (1 pages)

04/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

14/08/2003

Return made up to 16/05/03; full list of members

View PDF (10 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

15/12/2002

Ad 16/07/02--------- £ si 108@1=108 £ ic 10868/10976

View PDF (2 pages)

15/12/2002

Resolutions

View PDF (0 pages)

15/12/2002

Resolutions

View PDF (10 pages)

05/12/2002

Ad 10/08/99--------- £ si 106@1

View PDF (2 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Full accounts made up to 2002-05-31

View PDF (11 pages)

15/07/2002

Ad 09/07/02--------- £ si 222@1=222 £ ic 10646/10868

View PDF (2 pages)

15/07/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

22/10/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

12/07/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

05/07/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

20/07/1999

Full group accounts made up to 1999-05-31

View PDF (15 pages)

13/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

05/10/1998

Resolutions

View PDF (0 pages)

05/10/1998

Resolutions

View PDF (2 pages)

05/10/1998

Resolutions

View PDF (11 pages)

05/10/1998

£ nc 30000/100000 29/05/98

View PDF (1 pages)

11/08/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

29/06/1998

Return made up to 16/05/98; change of members

View PDF (6 pages)

17/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

17/06/1998

Ad 29/05/98--------- £ si 10308@1=10308 £ ic 10/10318

View PDF (2 pages)

20/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

25/06/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

04/06/1997

Ad 23/05/97--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

04/06/1997

Ad 23/05/97--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

04/06/1997

Ad 23/05/97--------- £ si 3@1=3 £ ic 5/8

View PDF (2 pages)

04/06/1997

Ad 23/05/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

19/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

18/08/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

03/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

06/07/1995

Registered office changed on 07/07/95 from: unit 3 priston mill priston bath BA2 9EQ

View PDF (0 pages)

17/05/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

02/01/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

26/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

26/10/1993

Secretary resigned

View PDF (0 pages)

19/07/1993

Registered office changed on 20/07/93 from: 30 gay street bath avon BA1 2PA

View PDF (0 pages)

19/07/1993

Director resigned;new director appointed

View PDF (0 pages)

19/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1993

Accounting reference date notified as 31/05

View PDF (1 pages)

06/06/1993

Registered office changed on 07/06/93 from: 11 kingsmead square bath BA1 2AB

View PDF (0 pages)

06/06/1993

Secretary resigned

View PDF (0 pages)

06/06/1993

Director resigned

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (1 pages)

31/05/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OCCAM DIRECT MARKETING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/07/2012

Last change occurred

26/07/2012

Accounts

Dormant

Last made up date

26/07/2012

Next account date

26/07/2013

See more events →

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
ST IVES PLC	Corporate Director	18/04/2011 - Present	11
Moore, Andrew Howard	Director	01/06/1993 - 29/07/2004	5
Aitken, Robin Douglas	Director	29/03/2004 - 29/03/2004	8
Aitken, Robin Douglas	Director	29/03/2004 - 16/08/2007	8
Harris, Philip Charles	Director	18/04/2011 - Present	47

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OCCAM DIRECT MARKETING LIMITED

OCCAM DIRECT MARKETING LIMITED is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at One, Tudor Street, London EC4Y 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCCAM DIRECT MARKETING LIMITED?

OCCAM DIRECT MARKETING LIMITED is currently Dissolved. It was registered on 31/05/1993 and dissolved on 18/08/2014.

Where is OCCAM DIRECT MARKETING LIMITED located?

OCCAM DIRECT MARKETING LIMITED is registered at One, Tudor Street, London EC4Y 0AH.

What does OCCAM DIRECT MARKETING LIMITED do?

OCCAM DIRECT MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OCCAM DIRECT MARKETING LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.