| Company Name | Ocean Restaurants (I.O.W.) Limited |
|---|---|
| Directors | Anita Woodcock and Dennis Woodcock |
| Company Status | Dissolved |
| Company Number | 01107005 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1973(51 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Anita Woodcock |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(26 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Restauranteur |
| Correspondence Address | 4 Pier Street Sandown Isle Of Wight PO36 8JR |
| Director Name | Dennis Woodcock |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(26 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Restauranteur |
| Correspondence Address | 4 Pier Street Sandown Isle Of Wight PO36 8JR |
| Secretary Name | Anita Woodcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(26 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Restauranteur |
| Correspondence Address | 4 Pier Street Sandown Isle Of Wight PO36 8JR |
| Director Name | Diana Helen Drayton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 July 1999) |
| Role | Snack Bar Proprietress |
| Correspondence Address | 4 Pier Street Sandown Isle Of Wight PO36 8JR |
| Director Name | Paul Nicholas Drayton |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 July 1999) |
| Role | Snack Bar Proprietor |
| Correspondence Address | 4 Pier Street Sandown Isle Of Wight PO36 8JR |
| Secretary Name | Paul Nicholas Drayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 July 1999) |
| Role | Company Director |
| Correspondence Address | 4 Pier Street Sandown Isle Of Wight PO36 8JR |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £220,758 |
| Gross Profit | £106,832 |
| Net Worth | -£20,412 |
| Current Liabilities | £268,801 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 October 2006 | Dissolved (1 page) |
|---|---|
| 4 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 4 pier street sandown isle of wight PO36 8JR (1 page) |
| 4 June 2004 | Statement of affairs (7 pages) |
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Particulars of mortgage/charge (3 pages) |
| 10 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 April 2001 | Return made up to 30/11/00; full list of members
|
| 18 April 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Location of register of members (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1999 | Secretary resigned;director resigned (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 30 December 1997 | Return made up to 30/11/97; full list of members (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |