OCEAN AIR DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03663699

Incorporation date

05/11/1998

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

14/07/2015

Final Gazette dissolved following liquidation

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28/04/2015

Liquidators' statement of receipts and payments to 2015-03-31

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14/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-02-14

View PDF (13 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-02-14

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12/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (15 pages)

20/02/2011

Statement of affairs with form 4.19

View PDF (9 pages)

20/02/2011

Resolutions

View PDF (1 pages)

20/02/2011

Appointment of a voluntary liquidator

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03/02/2011

Registered office address changed from Unit 3 Burns Way, Holmbush Potteries Estate Faygate Horsham West Sussex RH12 4ST United Kingdom on 2011-02-04

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (3 pages)

24/10/2010

Termination of appointment of David Livingstone as a director

View PDF (1 pages)

20/10/2010

Appointment of Mr Stephen John Shoubridge as a director

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19/10/2010

Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 2010-10-20

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07/09/2010

Termination of appointment of Richard Tyson as a director

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08/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

06/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for David Livingstone on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for David Livingstone on 2009-12-01

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05/01/2010

Director's details changed for Richard Tyson on 2009-12-01

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29/12/2009

Registered office address changed from 37 High Street East Grinstead RH19 3AF on 2009-12-30

View PDF (2 pages)

29/12/2009

Termination of appointment of Wallside Secretaries Limited as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Wallside Secretaries Limited as a director

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14/10/2009

Miscellaneous

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19/04/2009

Appointment terminated director giles pratt

View PDF (1 pages)

25/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

18/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

29/09/2008

Director appointed david livingstone

View PDF (2 pages)

29/09/2008

Director appointed richard tyson

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29/09/2008

Director appointed giles pratt

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21/09/2008

Appointment terminate, director and secretary katherine louise cowlard logged form

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17/09/2008

Appointment terminated director robert cowlard

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17/09/2008

Director and secretary appointed wallside secretaries LIMITED

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12/11/2007

Return made up to 06/11/07; full list of members

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07/11/2007

Director's particulars changed

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07/11/2007

Secretary's particulars changed;director's particulars changed

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15/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

01/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Declaration of satisfaction of mortgage/charge

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10/04/2007

Declaration of satisfaction of mortgage/charge

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20/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

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15/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed

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13/12/2006

Resolutions

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13/12/2006

Resolutions

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13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Registered office changed on 14/12/06 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX

View PDF (1 pages)

06/11/2006

Return made up to 06/11/06; full list of members

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05/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

17/04/2006

Registered office changed on 18/04/06 from: downview upper station road henfield west sussex BN5 9PL

View PDF (1 pages)

30/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

21/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

07/12/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

14/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

21/06/2004

Registered office changed on 22/06/04 from: c/o derek field & co 37 high street east grinstead west sussex RH19 3AF

View PDF (1 pages)

29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

26/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

03/02/2003

Return made up to 06/11/02; full list of members

View PDF (6 pages)

03/02/2003

Resolutions

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03/02/2003

Resolutions

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03/02/2003

Resolutions

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: surrey house 36-44 high street redhill surrey RH1 1RH

View PDF (1 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

22/11/2001

Registered office changed on 23/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ

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07/08/2001

Ad 26/07/01--------- £ si 99900@1=99900 £ ic 100/100000

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07/08/2001

Nc inc already adjusted 25/07/01

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07/08/2001

Resolutions

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31/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2000

Return made up to 06/11/99; full list of members

View PDF (6 pages)

14/02/2000

Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/01/2000

Registered office changed on 17/01/00 from: hook farm north lane london road ashington pulborough west sussex RH20 3AU

View PDF (1 pages)

16/09/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

26/11/1998

Registered office changed on 27/11/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	05/11/1998 - 05/11/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	05/11/1998 - 05/11/1998	5496
Shoubridge, Stephen John	Director	05/11/1998 - 05/12/2006	10
Shoubridge, Stephen John	Director	19/10/2010 - Present	10
Cowlard, Katherine Louise	Director	19/02/2007 - 07/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About OCEAN AIR DISTRIBUTION LIMITED

OCEAN AIR DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 OCEAN AIR DISTRIBUTION LIMITED?

OCEAN AIR DISTRIBUTION LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 14/07/2015.

Where is OCEAN AIR DISTRIBUTION LIMITED located?

OCEAN AIR DISTRIBUTION LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does OCEAN AIR DISTRIBUTION LIMITED do?

OCEAN AIR DISTRIBUTION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OCEAN AIR DISTRIBUTION LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.