Company NameOcean Group Exploration Limited
DirectorsKenneth Charles Walls and David John Browne
Company StatusDissolved
Company Number01596148
CategoryPrivate Limited Company
Incorporation Date6 November 1981(42 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1993(11 years, 3 months after company formation)
Appointment Duration31 years, 2 months
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed08 February 1993(11 years, 3 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(13 years, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleAssistant To The Secretary
Correspondence Address47a New Wokingham Road
Crowthorne
Berkshire
RG45 6JG
Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(11 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 November 1993)
RoleAssistant To The Secretary
Correspondence Address15 Dunster Roadam Road
Southport
Merseyside
PR8 3AG
Director NameRodney Desmonde Morgan Lenthall
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(12 years after company formation)
Appointment Duration1 year, 2 months (resigned 23 January 1995)
RoleManaging Director
Correspondence AddressMulberry Lodge
Lodge Hill Road
Farnham
Surrey
GU10 3RD

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 1996Dissolved (1 page)
4 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
5 February 1996Registered office changed on 05/02/96 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
2 February 1996Declaration of solvency (4 pages)
2 February 1996Appointment of a voluntary liquidator (1 page)
2 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)