Company NameGolden Ocean (U.K.) Limited
Company StatusDissolved
Company Number01493735
CategoryPrivate Limited Company
Incorporation Date25 April 1980(44 years ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameNien Cheun Cheng
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 23 February 1999)
RoleTechnical Director
Correspondence Address74 Dawpool Road
London
NW2 7JY
Director NameChen Hsiung Chou
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 23 February 1999)
RoleTechnical Director
Correspondence Address11 Dukes Avenue
Edgware
Middlesex
HA8 7RZ
Director NameWu Der Ho
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 23 February 1999)
RoleTechnical Director
Correspondence Address308 Elm Park Avenue
Hornchurch
Essex
RM12 4DA
Director NameRobert Jul Knutzen
Date of BirthApril 1949 (Born 75 years ago)
NationalitySouth African
StatusClosed
Appointed12 September 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 23 February 1999)
RoleManaging Director
Correspondence AddressPostillions 2 Hastings Road
Pembury
Kent
TN2 4PD
Secretary NameMr Neil Austin Mortimer
NationalityBritish
StatusClosed
Appointed12 September 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 23 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest End
Walkers Lane, Shorwell
Newport
PO30 3JZ
Director NameMr Neil Austin Mortimer
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1993(13 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 23 February 1999)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressWest End
Walkers Lane, Shorwell
Newport
PO30 3JZ
Director NameCapt Fong Yuang Yang
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1993(13 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 23 February 1999)
RoleOperations Director
Correspondence Address29 Wakerfield Close
Emerson Park
Hornchurch
Essex
RM11 2TH
Director NameRobert Henry Darragh Waterkeyn
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1994(14 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 23 February 1999)
RoleCompany Director
Correspondence AddressChurch Cottage
St Leonards
Tring
Hertfordshire
HP23 6NP

Location

Registered AddressGolden Ocean House
8 Elder Street
London
E1 6BT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
22 September 1998Application for striking-off (2 pages)
18 September 1998Return made up to 12/09/98; full list of members (8 pages)
17 September 1998Full accounts made up to 31 December 1997 (11 pages)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 September 1997Return made up to 12/09/97; no change of members (6 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
24 September 1996Return made up to 12/09/96; no change of members (6 pages)
13 November 1995Full accounts made up to 31 December 1994 (10 pages)
5 September 1995Return made up to 12/09/95; full list of members (8 pages)