Company NameOcean Products Limited
Company StatusDissolved
Company Number00199922
CategoryPrivate Limited Company
Incorporation Date14 August 1924(96 years, 2 months ago)
Dissolution Date21 March 2000 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Valerie Ann Saint
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1991(67 years, 1 month after company formation)
Appointment Duration8 years, 6 months (closed 21 March 2000)
RoleManager
Country of ResidenceEngland
Correspondence Address169 Sidney Road
Walton On Thames
Surrey
KT12 3SB
Secretary NameMrs Valerie Ann Saint
NationalityBritish
StatusClosed
Appointed01 September 1991(67 years, 1 month after company formation)
Appointment Duration8 years, 6 months (closed 21 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 Sidney Road
Walton On Thames
Surrey
KT12 3SB
Director NameStanley Roger Freeman
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(68 years, 5 months after company formation)
Appointment Duration7 years, 2 months (closed 21 March 2000)
RoleManager
Correspondence Address1 Scotscraig
Gills Hill Lane
Radlett
Hertfordshire
WD7 8LH
Director NameAllan Stuart Price
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(67 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleManager
Correspondence Address44 Princes Gate Mews
London
SW7 2PR

Location

Registered AddressStation Avenue
Walton-On-Thames
Surrey
KT12 1NT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (1 page)
17 September 1999Return made up to 01/09/99; no change of members (5 pages)
8 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 September 1998Return made up to 01/09/98; full list of members (5 pages)
23 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1996Return made up to 01/09/96; no change of members (4 pages)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 October 1995Return made up to 01/09/95; full list of members (12 pages)
25 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)