| Company Name | Ocean (2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00939636 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1968(55 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Vanguard Electrical Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward McKim Lyell McCullagh |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
| Secretary Name | Denise McCullagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(26 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
| Director Name | Robert Pullen |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 25 June 1999) |
| Role | Company Director |
| Correspondence Address | Cherrystones Luke Road Aldershot Hampshire GU11 3BW |
| Secretary Name | Mr Robert Holker Allman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2002 | Application for striking-off (1 page) |
| 24 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 7 June 2001 | Return made up to 21/05/01; full list of members
|
| 1 August 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 June 2000 | Return made up to 21/05/00; full list of members
|
| 18 May 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 7 September 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 7 July 1999 | Director resigned (1 page) |
| 20 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 10 December 1998 | Company name changed vanguard electrical services lim ited\certificate issued on 11/12/98 (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page) |
| 23 June 1998 | Return made up to 21/05/98; no change of members (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 11 June 1997 | Return made up to 21/05/97; full list of members (7 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 May 1996 | Return made up to 21/05/96; no change of members (5 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page) |
| 7 June 1995 | Return made up to 21/05/95; full list of members (8 pages) |
| 18 April 1995 | Resolutions
|
| 13 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |