OIC 07178 Limited

Company Name	OIC 07178 Limited
Company Status	Dissolved
Company Number	00036515
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	15 January 2011 (13 years, 3 months ago)
Previous Names	Oceana Development Investment Trust Public Limited Company and Oceana Investment Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Lewis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (closed 15 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wadham Gardens London NW3 3DP

Director Name	Stanley Lewis
Date of Birth	October 1922 (Born 101 years ago)
Nationality	South African
Status	Closed
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (closed 15 January 2011)
Role	Company Director
Correspondence Address	Flat 6 3 Cambridge Terrace London NW1 4JL

Director Name	Dr Philip Press
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2000(98 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Elm Tree Road London NW8 9JY

Secretary Name	Jerome Andrew Fester
Nationality	British
Status	Closed
Appointed	20 April 2007(105 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Director Name	Mr Desmond Loch Davis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 September 1998)
Role	Non-Executive Director
Correspondence Address	Vredenhof 59 Durban Road Wynberg Cape 7800 Foreign

Secretary Name	Dennis Leslie Shore
Nationality	American
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 1994)
Role	Company Director
Correspondence Address	127 Berkeley Court Baker Street London NW1 5NE

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	22 April 1994(92 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Eliot Osrin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	22 April 1994(92 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2002)
Role	Attorney
Correspondence Address	301 Sea Vista Beach Road,Sea Point 8001 Cape Town Foreign South Africa

Secretary Name	Leah Abramsohn
Nationality	South African
Status	Resigned
Appointed	07 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	18 Aberdare Gardens South Hampstead London NW6 3PY

Secretary Name	Martin Ian Zulberg
Nationality	South African
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 1998)
Role	Company Director
Correspondence Address	29 Southfields Hendon London NW4 4LX

Secretary Name	Mr Raymond Stanley Philip Davies
Nationality	British
Status	Resigned
Appointed	13 March 1998(96 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£57,299,000
Gross Profit	£8,418,000
Net Worth	£20,145,000
Cash	£2,036,000
Current Liabilities	£7,876,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

15 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2011	Final Gazette dissolved following liquidation (1 page)
15 October 2010	Liquidators statement of receipts and payments to 7 October 2010 (5 pages)
15 October 2010	Liquidators statement of receipts and payments to 7 October 2010 (5 pages)
15 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2010	Liquidators' statement of receipts and payments to 7 October 2010 (5 pages)
18 June 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
18 June 2010	Liquidators statement of receipts and payments to 23 May 2010 (5 pages)
21 January 2010	Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
20 January 2010	Liquidators' statement of receipts and payments to 23 November 2009 (6 pages)
20 January 2010	Liquidators statement of receipts and payments to 23 November 2009 (6 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
6 July 2009	Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
6 July 2009	Liquidators statement of receipts and payments to 23 May 2009 (5 pages)
10 January 2009	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
16 September 2008	Company name changed\certificate issued on 16/09/08 (2 pages)
16 September 2008	Company name changed\certificate issued on 16/09/08 (2 pages)
23 June 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
23 June 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
28 April 2008	Appointment terminated director raymond davies (1 page)
28 April 2008	Appointment Terminated Director raymond davies (1 page)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
27 June 2007	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Liquidators' statement of receipts and payments (5 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
29 December 2006	Liquidators' statement of receipts and payments (5 pages)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators' statement of receipts and payments (5 pages)
23 December 2005	Liquidators' statement of receipts and payments (13 pages)
23 December 2005	Liquidators statement of receipts and payments (13 pages)
21 December 2004	Appointment of a voluntary liquidator (1 page)
21 December 2004	Appointment of a voluntary liquidator (1 page)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2004	Declaration of solvency (3 pages)
21 December 2004	Declaration of solvency (3 pages)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2004	Registered office changed on 08/12/04 from: park lorne 2ND floor 111 park road london, NW8 7JL (1 page)
8 December 2004	Registered office changed on 08/12/04 from: park lorne 2ND floor 111 park road london, NW8 7JL (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
29 June 2004	Auditors resignation (2 pages)
29 June 2004	Auditors resignation (2 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
17 September 2003	Return made up to 30/08/03; full list of members (7 pages)
17 September 2003	Return made up to 30/08/03; full list of members (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
7 February 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
7 February 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
30 September 2002	Return made up to 30/08/02; full list of members (8 pages)
30 September 2002	Return made up to 30/08/02; full list of members (8 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
27 September 2001	Return made up to 30/08/01; full list of members (9 pages)
27 September 2001	Return made up to 30/08/01; full list of members (9 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
14 November 2000	Return made up to 30/08/00; full list of members (9 pages)
14 November 2000	Return made up to 30/08/00; full list of members (9 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
23 November 1999	Return made up to 30/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 1999	Return made up to 30/08/99; full list of members (7 pages)
2 April 1999	Â£ ic 65420580/33947429 26/02/99 Â£ sr [email protected]=31473151 (1 page)
2 April 1999	Ad 26/02/99--------- Â£ si [email protected]=130841160 Â£ ic 33947429/164788589 (2 pages)
2 April 1999	Â£ ic 65420580/33947429 26/02/99 Â£ sr [email protected]=31473151 (1 page)
2 April 1999	Ad 26/02/99--------- Â£ si [email protected]=130841160 Â£ ic 33947429/164788589 (2 pages)
21 January 1999	Ad 11/01/99--------- Â£ si [email protected]=59968865 Â£ ic 5451715/65420580 (2 pages)
21 January 1999	Declaration of shares redemption:auditor's report (3 pages)
21 January 1999	Â£ nc 7000000/197000000 11/01/99 (1 page)
21 January 1999	Ad 11/01/99--------- Â£ si [email protected]=59968865 Â£ ic 5451715/65420580 (2 pages)
21 January 1999	Declaration of shares redemption:auditor's report (3 pages)
21 January 1999	Declaration of shares redemption:auditor's report (3 pages)
21 January 1999	Declaration of shares redemption:auditor's report (3 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 January 1999	Memorandum and Articles of Association (55 pages)
21 January 1999	Memorandum and Articles of Association (55 pages)
21 January 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 January 1999	Â£ nc 7000000/197000000 11/01/99 (1 page)
14 January 1999	Auditor's resignation (1 page)
14 January 1999	Auditor's resignation (1 page)
11 November 1998	Full group accounts made up to 31 March 1998 (27 pages)
11 November 1998	Full group accounts made up to 31 March 1998 (27 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
23 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
23 September 1998	Application for reregistration from PLC to private (1 page)
23 September 1998	Re-registration of Memorandum and Articles (54 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
23 September 1998	Re-registration of Memorandum and Articles (54 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 1998	Application for reregistration from PLC to private (1 page)
28 August 1998	Return made up to 30/08/98; no change of members (6 pages)
28 August 1998	Return made up to 30/08/98; no change of members (6 pages)
20 March 1998	New secretary appointed (3 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (3 pages)
25 September 1997	Return made up to 30/08/97; full list of members (36 pages)
25 September 1997	Return made up to 30/08/97; full list of members (36 pages)
6 August 1997	Full group accounts made up to 31 March 1997 (31 pages)
6 August 1997	Full group accounts made up to 31 March 1997 (31 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
20 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
16 September 1996	Return made up to 30/08/96; bulk list available separately (8 pages)
16 September 1996	Return made up to 30/08/96; bulk list available separately (8 pages)
4 April 1996	Particulars of mortgage/charge (6 pages)
4 April 1996	Particulars of mortgage/charge (6 pages)
5 September 1995	Return made up to 30/08/95; no change of members (6 pages)
5 September 1995	Return made up to 30/08/95; no change of members (6 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (27 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (672 pages)
20 September 1994	Return made up to 30/08/94; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
20 September 1994	Location of register of members address changed (7 pages)
20 September 1994	Return made up to 30/08/94; bulk list available separately (7 pages)
27 June 1994	Ad 23/06/94--------- Â£ si [email protected]=10487 Â£ ic 1347294/1357781 (2 pages)
27 June 1994	Ad 23/06/94--------- Â£ si [email protected]=10487 Â£ ic 1347294/1357781 (2 pages)
29 September 1993	Return made up to 30/08/93; full list of members (6 pages)
29 September 1993	Return made up to 30/08/93; full list of members (6 pages)
11 September 1992	Return made up to 30/08/92; bulk list available separately (4 pages)
11 September 1992	Return made up to 30/08/92; bulk list available separately (4 pages)
9 October 1991	Return made up to 30/08/91; full list of members (6 pages)
9 October 1991	Return made up to 30/08/91; full list of members (6 pages)
10 September 1990	Return made up to 30/08/90; bulk list available separately (5 pages)
10 September 1990	Return made up to 30/08/90; bulk list available separately (5 pages)
3 July 1990	Company name changed oceana development investment tr ust PUBLIC LIMITED COMPANY\certificate issued on 04/07/90 (2 pages)
3 July 1990	Company name changed oceana development investment tr ust PUBLIC LIMITED COMPANY\certificate issued on 04/07/90 (2 pages)
30 September 1986	Return made up to 29/08/86; full list of members (19 pages)
30 September 1986	Return made up to 29/08/86; full list of members (19 pages)

OIC 07178 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London