Ocean Trading Limited

Company Name	Ocean Trading Limited
Company Status	Dissolved
Company Number	00459818
Category	Private Limited Company
Incorporation Date	9 October 1948(75 years, 7 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Ocean Trading (Wholesale) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Henry Donaldson
Nationality	British
Status	Closed
Appointed	01 December 2008(60 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 February 2019)
Role	Financial Controller
Correspondence Address	2 Mortimers Cottage Romsey Road Ower Hampshire SO51 6AF

Director Name	Mr Benjamin Harmstorf
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	12 November 2010(62 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 05 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Christopher David Bouttle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(68 years, 3 months after company formation)
Appointment Duration	2 years (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1996)
Role	Chairman
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Director Name	Stuart Glen Vause
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1993)
Role	Marketing Director
Correspondence Address	Rivendell 161b Springvale Road Headbourne Worthy Winchester Hampshire SO23 7LF

Director Name	Frederick William Taylor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1994)
Role	Operations Director
Correspondence Address	36 Quarry Road St Giles Hill Winchester Hampshire SO23 0JG

Director Name	Christopher Gordon Sheath
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	La Fosca Old Romsey Road Cadnam Hampshire SO4 2NP

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 January 1995)
Role	Financial Director
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Robert Macbeth Livingstone
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1996)
Role	Managing Director
Correspondence Address	Clease Cottage Clease Way Compton Down Winchester Hampshire SO21 2AL

Director Name	Michel Feroze Khalid Khan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Director Of Informations Technology
Correspondence Address	28 St Stephens Gardens Twickenham Middlesex TW1 2LS

Director Name	David Richard Hutt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1997)
Role	Buying & Merchandising Directo
Correspondence Address	17 Wheeler Avenue Tylers Green Buckinghamshire HP10 8EN

Director Name	John Philip Garner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 1995)
Role	Sales Director
Correspondence Address	26 Oyster Quay Port Solent North Harbour Portsmouth Hampshire PO6 4TE

Director Name	Janice Chitty Brookshaw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1993)
Role	Personnel Director
Correspondence Address	4 The Terrace Easton Winchester Hampshire SO21 1EG

Director Name	John David Brocklebank
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 December 2004)
Role	Buying Director
Correspondence Address	Warren View Dean Sparsholt Winchester Hampshire SO21 2LP

Secretary Name	Robert David Prideaux
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Staddles Romsey Road Wellow Hampshire SO51 6EB

Director Name	Goran Carl Oscar Lundqvist
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 1993(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1995)
Role	Business Development Director
Correspondence Address	Coombe End Church Lane Awbridge Hampshire SO51 0HN

Director Name	Stuart Martin Snadler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(48 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 March 1997)
Role	Managing Director
Correspondence Address	6 Cheyne Gardens West Cliff Road Bournemouth Dorset BH4 8AS

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	01 January 1997(48 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1998)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Markus Braun
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1997(48 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2004)
Role	Cheif Financial Officer
Correspondence Address	Steinacherstrasse 15 8308 Illnau Switzerland Foreign

Director Name	Ruedi Keller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1997(48 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2003)
Role	Controller
Correspondence Address	Grabenwies 79 Weisslingen Zh 8484

Director Name	Paul Stewart Whitehouse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(48 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Benner Lane Woking Surrey GU24 9JR

Director Name	Rene Dafflon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1997(48 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 1998)
Role	Corp Ceo
Correspondence Address	Rainstrasse 5 8103 Unterengstringen Switzerland

Director Name	Mr Richard Andrew Winsor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(48 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2004)
Role	Finance Director
Correspondence Address	107 Imperial Apartments South Western House Canute Road Southampton Hampshire SO14 3AL

Secretary Name	Mr Richard Andrew Winsor
Nationality	British
Status	Resigned
Appointed	13 April 1998(49 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 May 1998)
Role	Company Director
Correspondence Address	107 Imperial Apartments South Western House Canute Road Southampton Hampshire SO14 3AL

Secretary Name	Amanda Jane Mackenzie
Nationality	British
Status	Resigned
Appointed	01 May 1998(49 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	1 Rochester Road Southsea Hampshire PO4 9BA

Secretary Name	Edward Ian Charles Walker
Nationality	British
Status	Resigned
Appointed	01 May 2004(55 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	8 Upper Barn Copse Fair Oak Hampshire SO50 8DD

Director Name	Carlo Bernasconi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2004(55 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2013)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Hornstrasse 30 Obererlinsbach 5016 So Switzerland

Director Name	Christopher Peter Wood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(55 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Via Ronco Nuovo 8 Comano Ti 6949 Switzerland

Director Name	Christian Heinrich Stegemann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 2004(56 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2010)
Role	Director Finance
Country of Residence	Switzerland
Correspondence Address	Bachtlenstrasse 1 Niederglatt Zh 8172 Switzerland

Secretary Name	Annette Elizabeth Tritschler
Nationality	British
Status	Resigned
Appointed	05 March 2008(59 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 December 2008)
Role	Financial Controller
Correspondence Address	Rippleside Fordingbridge Fordingbridge Hampshire SP6 2QH

Director Name	Dr Andreas Juergen Rudolf
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2012(63 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Alexander Angel Anson-Esparza
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(64 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 2013)
Role	Commercial Director
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Nicolas Daniel Girotto
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2013(64 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2015)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Ms Ekaterina Herzig
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2014(65 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 January 2017)
Role	Rs&D Operations Director
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Contact

Website	thenuancegroup.com
Telephone	020 86244326
Telephone region	London

Location

Registered Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

1 at £1	Nuance Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 May 1989	Delivered on: 31 May 1989 Satisfied on: 3 December 1993 Persons entitled: Chemical Bank Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee chemical bank as agent for the bebnefit of the banks as defined on any account whatsoever. Particulars: Please see mort doc 395, M331-for further details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1989	Delivered on: 17 May 1989 Satisfied on: 4 September 1991 Persons entitled: Hanson Plcas Trustee for the Benefit of the Stockholders Classification: Guarantee & debenture Secured details: Â£80,454,287 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee and debenture dated 15/5/89 on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 May 1989

Delivered on: 31 May 1989
Satisfied on: 3 December 1993
Persons entitled: Chemical Bank

Classification: Gurantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee chemical bank as agent for the bebnefit of the banks as defined on any account whatsoever.
Particulars: Please see mort doc 395, M331-for further details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 May 1989

Delivered on: 17 May 1989
Satisfied on: 4 September 1991
Persons entitled: Hanson Plcas Trustee for the Benefit of the Stockholders

Classification: Guarantee & debenture
Secured details: Â£80,454,287 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee and debenture dated 15/5/89 on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
9 November 2018	Application to strike the company off the register (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 November 2017	Director's details changed for Mr Benjamin Harmstorf on 7 August 2017 (2 pages)
14 November 2017	Director's details changed for Mr Benjamin Harmstorf on 7 August 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 January 2017	Registered office address changed from Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Ekaterina Herzig as a director on 13 January 2017 (1 page)
19 January 2017	Appointment of Mr Christopher David Bouttle as a director on 13 January 2017 (2 pages)
19 January 2017	Appointment of Mr Christopher David Bouttle as a director on 13 January 2017 (2 pages)
19 January 2017	Termination of appointment of Ekaterina Herzig as a director on 13 January 2017 (1 page)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
6 October 2016	Unaudited abridged accounts made up to 31 December 2015 (8 pages)
6 October 2016	Unaudited abridged accounts made up to 31 December 2015 (8 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
25 September 2015	Termination of appointment of Nicolas Daniel Girotto as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Nicolas Daniel Girotto as a director on 15 January 2015 (1 page)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director (2 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Termination of appointment of Alexander Anson-Esparza as a director (1 page)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director (2 pages)
13 January 2014	Termination of appointment of Alexander Anson-Esparza as a director (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 March 2013	Termination of appointment of Carlo Bernasconi as a director (1 page)
13 March 2013	Appointment of Mr Nicolas Daniel Girotto as a director (2 pages)
13 March 2013	Appointment of Mr Alexander Angel Anson-Esparza as a director (2 pages)
13 March 2013	Appointment of Mr Nicolas Daniel Girotto as a director (2 pages)
13 March 2013	Appointment of Mr Alexander Angel Anson-Esparza as a director (2 pages)
13 March 2013	Termination of appointment of Carlo Bernasconi as a director (1 page)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Termination of appointment of Andreas Rudolf as a director (1 page)
18 December 2012	Termination of appointment of Andreas Rudolf as a director (1 page)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 January 2012	Appointment of Andreas Jurgen Rudolf as a director (2 pages)
23 January 2012	Appointment of Andreas Jurgen Rudolf as a director (2 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Termination of appointment of Christopher Wood as a director (1 page)
29 December 2011	Termination of appointment of Christopher Wood as a director (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (10 pages)
15 June 2011	Full accounts made up to 31 December 2010 (10 pages)
23 December 2010	Register(s) moved to registered office address (1 page)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Register(s) moved to registered office address (1 page)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/12/2010 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/12/2010 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2010	Solvency statement dated 21/12/10 (1 page)
22 December 2010	Memorandum and Articles of Association (37 pages)
22 December 2010	Statement by directors (1 page)
22 December 2010	Statement of company's objects (2 pages)
22 December 2010	Memorandum and Articles of Association (37 pages)
22 December 2010	Statement by directors (1 page)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Solvency statement dated 21/12/10 (1 page)
22 December 2010	Statement of company's objects (2 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
13 December 2010	Appointment of Mr Benjamin Harmstorf as a director (2 pages)
13 December 2010	Termination of appointment of Christian Stegemann as a director (1 page)
13 December 2010	Termination of appointment of Christian Stegemann as a director (1 page)
13 December 2010	Appointment of Mr Benjamin Harmstorf as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for Christian Heinrich Stegemann on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Carlo Bernasconi on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Christopher Peter Wood on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Carlo Bernasconi on 24 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Christopher Peter Wood on 24 December 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Registered office address changed from Turnpike House, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Turnpike House, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 24 December 2009 (1 page)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Christian Heinrich Stegemann on 24 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
23 January 2009	Secretary appointed mr paul henry donaldson (1 page)
23 January 2009	Return made up to 21/12/08; full list of members (4 pages)
23 January 2009	Return made up to 21/12/08; full list of members (4 pages)
23 January 2009	Secretary appointed mr paul henry donaldson (1 page)
22 January 2009	Appointment terminated secretary annette tritschler (1 page)
22 January 2009	Appointment terminated secretary annette tritschler (1 page)
9 January 2009	Full accounts made up to 31 December 2007 (10 pages)
9 January 2009	Full accounts made up to 31 December 2007 (10 pages)
28 March 2008	Secretary appointed annette elizabeth tritschler (2 pages)
28 March 2008	Secretary appointed annette elizabeth tritschler (2 pages)
18 March 2008	Appointment terminated secretary edward walker (1 page)
18 March 2008	Appointment terminated secretary edward walker (1 page)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 March 2007	Registered office changed on 28/03/07 from: 84-98 southampton road eastleigh hampshire england SO5 5ZF (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 84-98 southampton road eastleigh hampshire england SO5 5ZF (1 page)
9 January 2007	Return made up to 21/12/06; full list of members (3 pages)
9 January 2007	Return made up to 21/12/06; full list of members (3 pages)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 January 2006	Return made up to 21/12/05; full list of members (2 pages)
10 January 2006	Return made up to 21/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
5 January 2005	Return made up to 21/12/04; full list of members (7 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Return made up to 21/12/04; full list of members (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
26 January 2004	Return made up to 21/12/03; full list of members (8 pages)
26 January 2004	Return made up to 21/12/03; full list of members (8 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
29 December 2003	Auditor's resignation (1 page)
29 December 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
23 April 2003	Full accounts made up to 28 December 2001 (50 pages)
23 April 2003	Full accounts made up to 28 December 2001 (50 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
15 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 August 2002	Full accounts made up to 29 December 2000 (50 pages)
8 August 2002	Full accounts made up to 31 December 1998 (48 pages)
8 August 2002	Full accounts made up to 29 December 2000 (50 pages)
8 August 2002	Full accounts made up to 31 December 1999 (51 pages)
8 August 2002	Full accounts made up to 31 December 1999 (51 pages)
8 August 2002	Full accounts made up to 31 December 1998 (48 pages)
15 January 2002	Return made up to 21/12/01; full list of members (7 pages)
15 January 2002	Return made up to 21/12/01; full list of members (7 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
15 January 1999	Return made up to 21/12/98; no change of members (6 pages)
15 January 1999	Return made up to 21/12/98; no change of members (6 pages)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 21/12/97; no change of members (6 pages)
14 January 1998	Return made up to 21/12/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 27 December 1996 (19 pages)
2 November 1997	Full accounts made up to 27 December 1996 (19 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (1 page)
26 March 1997	New director appointed (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director's particulars changed (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
28 January 1997	Return made up to 21/12/96; full list of members (6 pages)
28 January 1997	Return made up to 21/12/96; full list of members (6 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 April 1996	Full accounts made up to 30 September 1995 (21 pages)
23 April 1996	Full accounts made up to 30 September 1995 (21 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Return made up to 21/12/95; no change of members (6 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Return made up to 21/12/95; no change of members (6 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
23 December 1991	Resolutions SRES13 ‐ Special resolution (19 pages)
23 December 1991	Resolutions SRES13 ‐ Special resolution (19 pages)
2 November 1979	Company name changed\certificate issued on 02/11/79 (2 pages)
2 November 1979	Company name changed\certificate issued on 02/11/79 (2 pages)
9 October 1948	Incorporation (17 pages)
9 October 1948	Incorporation (17 pages)

Ocean Trading Limited

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