OCKHAM HOLDINGS PUBLIC LIMITED COMPANY

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OCKHAM HOLDINGS PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

04412335

Incorporation date

09/04/2002

Size

Full

Classification

-

Contacts

Registered address

Registered address

County Gates, Bournemouth BH1 2NFCopy
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Latest events (Record since 09/04/2002)
dot icon06/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2009
First Gazette notice for voluntary strike-off
dot icon09/12/2009
Application to strike the company off the register
dot icon13/11/2009
Auditor's resignation
dot icon03/08/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 09/04/09; full list of members
dot icon04/03/2009
Secretary appointed paul bernard cassidy
dot icon03/03/2009
Appointment Terminated Secretary philip lampshire
dot icon03/03/2009
Registered office changed on 03/03/2009 from tower bridge house st katharine's way london E1W 1DD
dot icon25/02/2009
Appointment Terminated Director christopher hill
dot icon06/01/2009
Appointment Terminated Director arthur milton
dot icon22/12/2008
Director appointed stephen victor castle
dot icon22/12/2008
Director appointed john brendan o'roarke
dot icon20/11/2008
Appointment Terminated Director andrew gibson
dot icon22/04/2008
Return made up to 09/04/08; full list of members
dot icon07/04/2008
Full accounts made up to 2007-12-31
dot icon09/01/2008
Registered office changed on 09/01/08 from: highway house 171 kings road brentwood essex CM14 4EJ
dot icon16/08/2007
Director's particulars changed
dot icon22/07/2007
Director's particulars changed
dot icon21/06/2007
Full accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 09/04/07; no change of members
dot icon16/04/2007
New director appointed
dot icon03/11/2006
New director appointed
dot icon18/08/2006
Director resigned
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon20/04/2006
Return made up to 09/04/06; full list of members
dot icon20/04/2006
Director's particulars changed
dot icon13/04/2006
New director appointed
dot icon11/04/2006
Director resigned
dot icon13/07/2005
Director resigned
dot icon06/07/2005
New director appointed
dot icon19/04/2005
Return made up to 09/04/05; full list of members
dot icon13/01/2005
Full accounts made up to 2004-12-31
dot icon19/04/2004
Return made up to 09/04/04; full list of members
dot icon11/02/2004
Full accounts made up to 2003-12-31
dot icon28/08/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon16/06/2003
Return made up to 09/04/03; full list of members
dot icon16/06/2003
Director resigned
dot icon16/06/2003
Secretary resigned;director resigned
dot icon16/06/2003
New secretary appointed
dot icon16/06/2003
New director appointed
dot icon16/06/2003
New director appointed
dot icon16/06/2003
Registered office changed on 16/06/03 from: broadwalk house 5 appold street london EC2A 2HA
dot icon05/09/2002
Certificate of change of name
dot icon02/07/2002
Certificate of change of name
dot icon21/06/2002
Director resigned
dot icon21/06/2002
Director resigned
dot icon21/06/2002
Registered office changed on 21/06/02 from: 1 mitchell lane bristol BS1 6BU
dot icon21/06/2002
New director appointed
dot icon21/06/2002
New secretary appointed;new director appointed
dot icon09/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milton, Arthur
Director
01/08/2006 - 19/11/2008
24
Mr Stephen Victor Castle
Director
19/11/2008 - Present
77
SWIFT INCORPORATIONS LIMITED
Nominee Director
09/04/2002 - 17/06/2002
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/04/2002 - 17/06/2002
99599
INSTANT COMPANIES LIMITED
Nominee Director
09/04/2002 - 17/06/2002
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About OCKHAM HOLDINGS PUBLIC LIMITED COMPANY

OCKHAM HOLDINGS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 09/04/2002 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 HOLDINGS PUBLIC LIMITED COMPANY?

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OCKHAM HOLDINGS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 09/04/2002 and dissolved on 06/04/2010.

Where is OCKHAM HOLDINGS PUBLIC LIMITED COMPANY located?

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OCKHAM HOLDINGS PUBLIC LIMITED COMPANY is registered at County Gates, Bournemouth BH1 2NF.

What is the latest filing for OCKHAM HOLDINGS PUBLIC LIMITED COMPANY?

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The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.