OCEAN TRANSPORT & TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02428083

Incorporation date

01/10/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/1989)

24/04/2012

Final Gazette dissolved following liquidation

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24/01/2012

Return of final meeting in a members' voluntary winding up

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

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18/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

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10/11/2010

Insolvency court order

View PDF (7 pages)

10/11/2010

Appointment of a voluntary liquidator

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10/11/2010

Notice of ceasing to act as a voluntary liquidator

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16/05/2010

Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN

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16/05/2010

Register inspection address has been changed

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12/04/2010

Declaration of solvency

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2010-04-13

View PDF (2 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

12/08/2009

Appointment Terminated Director exel secretarial services LIMITED

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12/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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12/08/2009

Appointment Terminated Director jonathan bumstead

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12/08/2009

Director appointed mr christopher waters

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12/08/2009

Director appointed mr paul taylor

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27/01/2009

Return made up to 09/01/09; full list of members

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24/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (1 pages)

18/02/2007

Auditor's resignation

View PDF (1 pages)

06/02/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

27/12/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/07/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 08/02/06; no change of members

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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17/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/03

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27/03/2003

Director resigned

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12/03/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

12/03/2003

Director's particulars changed

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12/12/2002

Ad 01/07/02--------- £ si 1@1=1 £ ic 12/13

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/03/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

11/03/2002

Director's particulars changed

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

18/01/2001

New secretary appointed

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11/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

Director resigned

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05/09/2000

Auditor's resignation

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03/08/2000

Resolutions

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

03/01/2000

Ad 06/12/99--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

28/12/1999

Resolutions

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28/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

23/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/07/1998

Auditor's resignation

View PDF (1 pages)

18/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

18/02/1998

Director's particulars changed

View PDF (0 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/02/1997

Return made up to 08/02/97; full list of members

View PDF (5 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

22/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

22/02/1996

Director's particulars changed

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15/06/1995

New director appointed

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18/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/02/1995

Return made up to 08/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/07/1994

Full accounts made up to 1993-12-31

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20/02/1994

Return made up to 08/02/94; full list of members

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20/02/1994

Secretary's particulars changed;director's particulars changed

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25/08/1993

Full accounts made up to 1992-12-31

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05/07/1993

Registered office changed on 06/07/93 from: india buildings liverpool L2 0RB

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03/04/1993

Director resigned;new director appointed

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08/03/1993

Return made up to 08/02/93; full list of members

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01/03/1992

Registered office changed on 02/03/92 from: india buildings liverpool L2 orb

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01/03/1992

Return made up to 08/02/92; full list of members

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26/02/1992

Registered office changed on 27/02/92 from: greencoat house francis street london SW1P 1DH

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23/02/1992

Accounts made up to 1991-12-31

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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05/09/1991

Resolutions

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05/09/1991

Accounts made up to 1990-12-31

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05/09/1991

Accounting reference date shortened from 31/03 to 31/12

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11/03/1991

Return made up to 08/02/91; full list of members

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14/11/1990

Registered office changed on 15/11/90 from: india buildings liverpool L2 0RB

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25/06/1990

Return made up to 01/06/90; full list of members

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15/02/1990

Certificate of change of name

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20/01/1990

Resolutions

View PDF (4 pages)

20/01/1990

Registered office changed on 21/01/90 from: the wilson building 1 curtain road london EC2A 3PA

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20/01/1990

Secretary resigned;new secretary appointed;new director appointed

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07/12/1989

Certificate of change of name

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06/12/1989

Registered office changed on 07/12/89 from: temple house 20 holywell row london EC2A 4JB

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06/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1989

Memorandum and Articles of Association

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04/12/1989

Resolutions

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01/10/1989

Incorporation

View PDF (6 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
N F C SECRETARIAL SERVICES LIMITED	Corporate Director	17/08/2000 - 02/08/2009	56
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/12/2000 - Present	56
EXEL NOMINEE NO 2 LIMITED	Corporate Director	14/12/2000 - 02/08/2009	41
Young, Stuart Anthony	Director	08/06/1995 - 20/03/2003	22
Bumstead, Jonathan Culver	Director	25/07/2007 - 16/07/2009	90

Persons with Significant Control

No PSC data available.

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Description

About OCEAN TRANSPORT & TRADING LIMITED

OCEAN TRANSPORT & TRADING LIMITED is an(a) Dissolved company incorporated on 01/10/1989 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 OCEAN TRANSPORT & TRADING LIMITED?

OCEAN TRANSPORT & TRADING LIMITED is currently Dissolved. It was registered on 01/10/1989 and dissolved on 24/04/2012.

Where is OCEAN TRANSPORT & TRADING LIMITED located?

OCEAN TRANSPORT & TRADING LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OCEAN TRANSPORT & TRADING LIMITED do?

OCEAN TRANSPORT & TRADING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OCEAN TRANSPORT & TRADING LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved following liquidation.