Ocean Europe Limited

Company Name	Ocean Europe Limited
Company Status	Dissolved
Company Number	01786262
Category	Private Limited Company
Incorporation Date	26 January 1984(40 years, 3 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	08 February 2011(27 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Mr David Christopher Ward
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Director Name	Jon Vincent Woods
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Secretary Name	Ms Sally Cooper
Nationality	British
Status	Resigned
Appointed	08 April 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Hale Road Hale Altrincham Cheshire WA15 8RT

Secretary Name	Jon Vincent Woods
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(10 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 October 1994)
Role	Secretary
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Secretary Name	Jon Vincent Woods
Nationality	British
Status	Resigned
Appointed	19 May 1994(10 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 October 1994)
Role	Secretary
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1994(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1996)
Role	Company Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Secretary Name	Mr Simon Nuttall
Nationality	British
Status	Resigned
Appointed	14 October 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1997)
Role	Secretary
Correspondence Address	3 The Coppice Bradshaw Bolton Lancashire BL2 3EP

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2005)
Role	Company Director
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Christophe Sapet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	La Collonge Marcilly D Azergues Lozane 69380 France Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2005)
Role	Company Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Secretary Name	Michel Marc Marie Lanne
Nationality	French
Status	Resigned
Appointed	14 November 1997(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Deputy Managing Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	31 July 2000(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	9th Floor Landmark House Hammersmith Bridge Road London W6 9EY

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Finance Directr
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(21 years after company formation)
Appointment Duration	6 years (resigned 08 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Location

Registered Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (4 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
19 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 January 2010 (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
31 January 2009	Accounts made up to 31 March 2008 (7 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
21 October 2008	Appointment Terminated Director jeremy wigmore (1 page)
21 October 2008	Appointment terminated director jeremy wigmore (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts made up to 31 March 2007 (7 pages)
6 November 2007	Registered office changed on 06/11/07 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Registered office changed on 06/11/07 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of register of members (1 page)
1 February 2007	Accounts made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 November 2006	Return made up to 31/10/06; no change of members (7 pages)
30 November 2006	Return made up to 31/10/06; no change of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts made up to 31 March 2005 (7 pages)
19 December 2005	Return made up to 31/10/05; full list of members (7 pages)
19 December 2005	Return made up to 31/10/05; full list of members (7 pages)
22 March 2005	Accounts made up to 31 March 2004 (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (4 pages)
1 February 2005	New director appointed (5 pages)
1 February 2005	New director appointed (4 pages)
1 February 2005	New director appointed (5 pages)
15 December 2004	Return made up to 31/10/04; no change of members (8 pages)
15 December 2004	Return made up to 31/10/04; no change of members (8 pages)
5 December 2003	Accounts made up to 31 March 2003 (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 November 2003	Return made up to 31/10/03; full list of members (8 pages)
7 August 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
7 August 2003	Accounts made up to 30 June 2002 (7 pages)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (8 pages)
2 May 2002	Accounts made up to 30 June 2001 (9 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (9 pages)
8 April 2002	New director appointed (6 pages)
8 April 2002	New director appointed (6 pages)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
12 December 2001	Return made up to 31/10/01; no change of members (7 pages)
12 December 2001	Return made up to 31/10/01; no change of members (7 pages)
27 November 2001	Registered office changed on 27/11/01 from: 21 castle street castlefield manchester M3 4LZ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 21 castle street castlefield manchester M3 4LZ (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Full accounts made up to 30 June 1999 (13 pages)
9 February 2000	Full accounts made up to 30 June 1999 (13 pages)
16 November 1999	Return made up to 31/10/99; no change of members (7 pages)
16 November 1999	Return made up to 31/10/99; no change of members (7 pages)
18 November 1998	Full accounts made up to 30 June 1997 (14 pages)
18 November 1998	Full accounts made up to 30 June 1997 (14 pages)
10 November 1998	Return made up to 31/10/98; full list of members (7 pages)
10 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Compulsory strike-off action has been discontinued (1 page)
13 October 1998	Compulsory strike-off action has been discontinued (1 page)
9 October 1998	Return made up to 31/10/97; no change of members (7 pages)
9 October 1998	Return made up to 31/10/97; no change of members (7 pages)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Full accounts made up to 31 December 1995 (15 pages)
10 March 1997	Full accounts made up to 31 December 1995 (15 pages)
29 November 1996	Return made up to 31/10/96; full list of members (10 pages)
29 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
26 November 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
16 November 1995	Return made up to 31/10/95; full list of members (9 pages)
16 November 1995	Return made up to 31/10/95; full list of members (12 pages)
16 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
16 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
25 May 1995	Full accounts made up to 31 July 1994 (15 pages)
25 May 1995	Full accounts made up to 31 July 1994 (15 pages)
30 September 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
30 September 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)

Ocean Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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