OCKHAM.COM LIMITED

Key Data

Status

Dissolved

Company No.

03786040

Incorporation date

09/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

05/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2009

Application to strike the company off the register

View PDF (3 pages)

06/10/2009

Auditor's resignation

View PDF (2 pages)

22/09/2009

Miscellaneous

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

03/03/2009

Secretary appointed paul bernard cassidy

View PDF (2 pages)

02/03/2009

Appointment Terminated Secretary philip lampshire

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ

View PDF (1 pages)

24/02/2009

Appointment Terminated Director christopher hill

View PDF (1 pages)

21/12/2008

Director appointed stephen victor castle

View PDF (3 pages)

21/12/2008

Director appointed john brendan o'roarke

View PDF (3 pages)

19/11/2008

Appointment Terminated Director andrew gibson

View PDF (1 pages)

15/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

15/04/2007

New director appointed

View PDF (5 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

25/06/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

25/06/2006

Director's particulars changed

View PDF (0 pages)

10/04/2006

Director resigned

View PDF (1 pages)

15/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (3 pages)

12/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

10/02/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

22/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

09/07/2002

Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY

View PDF (1 pages)

25/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

03/04/2002

Director resigned

View PDF (1 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

09/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

07/08/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

07/08/2000

Director's particulars changed

View PDF (0 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

09/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (3 pages)

16/02/2000

Registered office changed on 17/02/00 from: 5 appold street london EC2A 2HA

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (4 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 05/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (13 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/1999 - 27/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/06/1999 - 27/06/1999	43699
Hill, Christopher Derek	Director	26/06/2005 - 30/01/2009	30
Patrick, Ian William James	Director	26/06/2005 - 30/03/2006	181
Poole, David Charles, The Lord	Director	29/06/1999 - 25/03/2002	32

Persons with Significant Control

No PSC data available.

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Description

About OCKHAM.COM LIMITED

OCKHAM.COM LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at County Gates, Bournemouth BH1 2NF. 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 OCKHAM.COM LIMITED?

OCKHAM.COM LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 05/04/2010.

Where is OCKHAM.COM LIMITED located?

OCKHAM.COM LIMITED is registered at County Gates, Bournemouth BH1 2NF.

What is the latest filing for OCKHAM.COM LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.