OCTAGON (CBM) LIMITED

Key Data

Status

Dissolved

Company No.

02292431

Incorporation date

01/09/1988

Size

Total Exemption Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1988)

29/11/2011

Final Gazette dissolved following liquidation

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29/08/2011

Notice of final account prior to dissolution

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17/08/2009

Notice of ceasing to act as receiver or manager

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17/08/2009

Receiver's abstract of receipts and payments to 2009-08-11

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21/09/2008

Receiver's abstract of receipts and payments to 2008-08-25

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03/06/2008

Appointment of a liquidator

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02/06/2008

Registered office changed on 03/06/2008 from grant thnornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: c/o rsm robson rhodes LLP colwyn chambers york street manchester M2 3BA

View PDF (1 pages)

26/11/2007

Receiver's abstract of receipts and payments

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14/09/2006

Receiver's abstract of receipts and payments

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10/10/2005

Receiver's abstract of receipts and payments

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12/06/2005

Order of court to wind up

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20/09/2004

Receiver's abstract of receipts and payments

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22/04/2004

Amended certificate of constitution of creditors' committee

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21/03/2004

Amended certificate of constitution of creditors' committee

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22/12/2003

Statement of Affairs in administrative receivership following report to creditors

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24/11/2003

Administrative Receiver's report

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07/10/2003

Registered office changed on 08/10/03 from: 16A fore street topsham exeter devon EX3 0HF

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03/09/2003

Appointment of receiver/manager

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01/07/2003

Return made up to 15/06/03; no change of members

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16/01/2003

Delivery ext'd 3 mth 31/03/02

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08/08/2002

Miscellaneous

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14/07/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

04/04/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

18/09/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

19/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

17/02/2000

Particulars of mortgage/charge

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13/02/2000

Full accounts made up to 1999-03-31

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19/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

19/07/1999

Director's particulars changed

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08/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

New director appointed

View PDF (3 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

09/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

09/07/1998

Director's particulars changed

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05/11/1997

New director appointed

View PDF (2 pages)

31/08/1997

New secretary appointed

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31/08/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

01/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

19/06/1997

Registered office changed on 20/06/97 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

01/03/1997

Director resigned

View PDF (1 pages)

26/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

16/09/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

20/08/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

30/04/1996

Auditor's resignation

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15/01/1996

Delivery ext'd 3 mth 31/03/95

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14/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

09/02/1995

Accounts for a small company made up to 1994-03-31

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09/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Return made up to 15/06/94; no change of members

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17/03/1994

Certificate of change of name

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10/02/1994

Full accounts made up to 1992-12-31

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20/08/1993

Secretary resigned;new secretary appointed;director resigned

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20/08/1993

Director resigned

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20/08/1993

Return made up to 15/06/93; full list of members

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20/08/1993

Secretary resigned;director's particulars changed;director resigned

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18/02/1993

New director appointed

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18/02/1993

New director appointed

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17/11/1992

Registered office changed on 18/11/92 from: 4 wood street london EC2V 7JB

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17/06/1992

Accounts made up to 1991-12-31

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17/06/1992

Return made up to 15/06/92; no change of members

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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23/06/1991

Accounts made up to 1990-12-31

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23/06/1991

Resolutions

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23/06/1991

Return made up to 15/06/91; no change of members

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30/05/1991

Certificate of change of name

View PDF (2 pages)

08/02/1991

Resolutions

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08/02/1991

Accounts made up to 1990-03-31

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12/07/1990

Return made up to 15/06/90; full list of members

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12/07/1990

Accounts made up to 1989-03-31

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12/07/1990

Resolutions

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12/07/1990

New secretary appointed;new director appointed

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10/07/1990

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

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02/07/1990

Director resigned

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14/01/1990

Registered office changed on 15/01/90 from: 1ST floor, the kiln house 210 new kings road london SW6 4NZ

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22/11/1988

Secretary resigned;new secretary appointed

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07/11/1988

Director resigned;new director appointed

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21/09/1988

Resolutions

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14/09/1988

Memorandum and Articles of Association

View PDF (6 pages)

14/09/1988

Resolutions

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14/09/1988

Director resigned

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14/09/1988

Registered office changed on 15/09/88 from: 2ND floor 223 regent street london W1R 7DB

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14/09/1988

Secretary resigned

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01/09/1988

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

Accounts

Total Exemption Full

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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
Shrager, Andrew Henry	Director	01/10/1997 - 03/10/1998	14
Garratt, John Rudolph Francis	Director	22/01/1993 - Present	17
Whately, Julian Richard	Director	22/01/1993 - 07/02/1997	17
Paterson, Iain Stayton	Director	15/10/1998 - 31/08/2001	22
Whately, Julian Richard	Secretary	05/08/1993 - 30/07/1997	3

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON (CBM) LIMITED

OCTAGON (CBM) LIMITED is an(a) Dissolved company incorporated on 01/09/1988 with the registered office located at 3 Havyat Business Park, Wrington, Bristol BS40 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OCTAGON (CBM) LIMITED?

OCTAGON (CBM) LIMITED is currently Dissolved. It was registered on 01/09/1988 and dissolved on 29/11/2011.

Where is OCTAGON (CBM) LIMITED located?

OCTAGON (CBM) LIMITED is registered at 3 Havyat Business Park, Wrington, Bristol BS40 5PA.

What does OCTAGON (CBM) LIMITED do?

OCTAGON (CBM) LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for OCTAGON (CBM) LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.