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OCEAN DESIGN AND MANAGEMENT LIMITED

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OCEAN DESIGN AND MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03430389

Incorporation date

04/09/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZCopy
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See on map
Latest events (Record since 04/09/1997)
dot icon27/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/11/2012
Insolvency filing
View PDF (8 pages)
dot icon27/11/2012
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon06/09/2012
Insolvency filing
View PDF (7 pages)
dot icon01/08/2011
Appointment of a liquidator
View PDF (1 pages)
dot icon28/03/2011
Order of court to wind up
View PDF (2 pages)
dot icon13/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (11 pages)
dot icon13/03/2011
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2011-03-14
View PDF (2 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (2 pages)
dot icon15/09/2010
Appointment of Graham Alan Wibrew as a director
View PDF (3 pages)
dot icon15/09/2010
Termination of appointment of Lionel Hawkes as a secretary
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of Lionel Hawkes as a director
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of Martin Humphreys as a director
View PDF (1 pages)
dot icon16/05/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon20/09/2009
Return made up to 05/09/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon13/11/2008
Return made up to 05/09/08; no change of members
View PDF (3 pages)
dot icon13/04/2008
Amended accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon07/01/2008
Return made up to 05/09/07; no change of members
View PDF (2 pages)
dot icon21/09/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon07/09/2006
Return made up to 05/09/06; full list of members
View PDF (3 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon24/11/2005
Return made up to 05/09/05; full list of members
View PDF (3 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon04/10/2004
Return made up to 05/09/04; full list of members
View PDF (5 pages)
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon29/09/2003
Return made up to 05/09/03; full list of members
View PDF (5 pages)
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon06/10/2002
Return made up to 05/09/02; full list of members
View PDF (5 pages)
dot icon28/06/2002
Director resigned
View PDF (1 pages)
dot icon29/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon17/09/2001
Return made up to 05/09/01; full list of members
View PDF (6 pages)
dot icon28/01/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon12/09/2000
Return made up to 05/09/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon29/09/1999
Return made up to 05/09/99; no change of members
View PDF (5 pages)
dot icon27/01/1999
Director's particulars changed
View PDF (1 pages)
dot icon30/09/1998
Return made up to 05/09/98; full list of members
View PDF (6 pages)
dot icon24/06/1998
Accounts made up to 1998-03-31
View PDF (3 pages)
dot icon22/06/1998
Accounting reference date shortened from 30/09/98 to 31/03/98
View PDF (1 pages)
dot icon01/01/1998
Ad 24/11/97--------- £ si 2@1=2 £ ic 4/6
View PDF (2 pages)
dot icon01/01/1998
Ad 24/11/97--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon29/12/1997
New director appointed
View PDF (2 pages)
dot icon29/12/1997
New director appointed
View PDF (2 pages)
dot icon29/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/12/1997
Director resigned
View PDF (1 pages)
dot icon29/12/1997
Secretary resigned
View PDF (1 pages)
dot icon27/11/1997
Certificate of change of name
View PDF (2 pages)
dot icon04/09/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphreys, Martin Geoffrey
Director
24/11/1997 - 01/09/2010
4
Hawkes, Lionel Clayton
Director
24/11/1997 - 01/09/2010
2
Vosper, Timothy James
Director
24/11/1997 - 28/06/2002
2
Brightwell, Eric Johann Frederick
Director
05/09/1997 - 24/11/1997
136
Wibrew, Graham Alan
Director
01/09/2010 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OCEAN DESIGN AND MANAGEMENT LIMITED

OCEAN DESIGN AND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 DESIGN AND MANAGEMENT LIMITED?

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OCEAN DESIGN AND MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 27/02/2013.

Where is OCEAN DESIGN AND MANAGEMENT LIMITED located?

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OCEAN DESIGN AND MANAGEMENT LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does OCEAN DESIGN AND MANAGEMENT LIMITED do?

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OCEAN DESIGN AND MANAGEMENT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OCEAN DESIGN AND MANAGEMENT LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.