Ocean (5) Limited

Company Name	Ocean (5) Limited
Director	Edward McKim Lyell McCullagh
Company Status	Active
Company Number	01198637
Category	Private Limited Company
Incorporation Date	31 January 1975(49 years, 3 months ago)
Previous Names	Vanguard Engineering (Western) Limited and Vanguard Engineering Western (Holdings) 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	Current
Appointed	31 January 1992(17 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Hartington Road Chiswick London W4 3TS

Secretary Name	Denise McCullagh
Nationality	British
Status	Current
Appointed	28 November 1994(19 years, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	61 Hartington Road Chiswick London W4 3TS

Director Name	Basil Bertram Barton-Hobbs
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Hobbs House Kemps Close Long Ashton Bristol Avon BS18 9ER

Director Name	Mr David Johnston Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(17 years after company formation)
Appointment Duration	6 years, 11 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	Mount Lavinia Cuck Hill Shipham Winscombe Avon BS25 1RB

Secretary Name	Mr Robert Holker Allman
Nationality	British
Status	Resigned
Appointed	31 January 1992(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD

Director Name	John Cedric Coathup
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	Acrefair Sketchley Lane Burbagg Leicestershire LE10 2JR

Location

Registered Address	150 Aldersgate 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	2002
Net Worth	£100

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Next Return Due	14 February 2017 (overdue)

Charges

21 August 1989	Delivered on: 25 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2.50 acres of land at fifth way, avonmouth bristol, avon. Outstanding
4 November 1986	Delivered on: 10 November 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
2 June 1981	Delivered on: 10 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No.s 16-20 south liberty lane, bedminster, bristol. Freehold. Outstanding

Filing History

1 October 2012	Restoration by order of the court (3 pages)
1 October 2012	Restoration by order of the court (3 pages)
29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
31 March 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
31 March 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
28 February 2003	Application for striking-off (1 page)
28 February 2003	Application for striking-off (1 page)
11 February 2003	Return made up to 31/01/03; full list of members (6 pages)
11 February 2003	Return made up to 31/01/03; full list of members (6 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
4 February 2002	Return made up to 31/01/02; full list of members (6 pages)
4 February 2002	Return made up to 31/01/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
13 March 2001	Return made up to 31/01/01; full list of members (6 pages)
13 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 June 1999 (12 pages)
1 August 2000	Full accounts made up to 30 June 1999 (12 pages)
18 May 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
18 May 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
25 February 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
11 August 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
20 May 1999	Full group accounts made up to 31 July 1998 (18 pages)
20 May 1999	Full group accounts made up to 31 July 1998 (18 pages)
10 December 1998	Company name changed vanguard engineering western (ho ldings) LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998	Company name changed vanguard engineering western (ho ldings) LIMITED\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)
3 December 1998	Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page)
29 May 1998	Full group accounts made up to 31 July 1997 (19 pages)
29 May 1998	Full group accounts made up to 31 July 1997 (19 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
20 March 1997	Full accounts made up to 31 July 1996 (20 pages)
20 March 1997	Full accounts made up to 31 July 1996 (20 pages)
18 February 1997	Return made up to 31/01/97; full list of members (7 pages)
18 February 1997	Return made up to 31/01/97; full list of members (7 pages)
20 May 1996	Full group accounts made up to 31 July 1995 (18 pages)
20 May 1996	Full group accounts made up to 31 July 1995 (18 pages)
12 February 1996	Registered office changed on 12/02/96 from: 21 southampton row london wcib 5HA (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 21 southampton row london wcib 5HA (1 page)
31 January 1996	Return made up to 31/01/96; no change of members (4 pages)
31 January 1996	Return made up to 31/01/96; no change of members (4 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Full group accounts made up to 31 July 1994 (21 pages)
13 April 1995	Full group accounts made up to 31 July 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Ocean (5) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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