Company NameOcean Property Development Limited
DirectorsKenneth Charles Walls and David John Browne
Company StatusDissolved
Company Number00199504
CategoryPrivate Limited Company
Incorporation Date24 July 1924(96 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(66 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed01 June 1991(66 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(67 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleAssistant To The Secretary
Correspondence Address47a New Wokingham Road
Crowthorne
Berkshire
RG45 6JG
Director NameMr Derek Collinson
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(66 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 April 1992)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Kings House
53 Peninsula Square
Winchester
Hampshire
SO23 8GJ

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 April 1997Dissolved (1 page)
28 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
15 October 1996Registered office changed on 15/10/96 from: ocean house the ring bracknell berkshire, RG12 1AN (1 page)
15 October 1996Appointment of a voluntary liquidator (1 page)
15 October 1996Declaration of solvency (4 pages)
15 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 June 1996Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 May 1995Full accounts made up to 31 December 1994 (8 pages)