| Company Name | Ocean Pacific Europe Limited |
|---|---|
| Directors | James Earl Jenks and John Charles Warner |
| Company Status | Dissolved |
| Company Number | 01838184 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1984(39 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Earl Jenks |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chief Executive Officer |
| Correspondence Address | 2701 Dow Avenue Tustin California 92680-6472 Foreign |
| Director Name | John Charles Warner |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 May 1993(8 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | 3 Strudebaker Irvine Ca92718 |
| Secretary Name | John Charles Warner |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 03 May 1993(8 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | 3 Strudebaker Irvine Ca92718 |
| Director Name | Mr Michael Garey Balmages |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 May 1993) |
| Role | Executive |
| Correspondence Address | 2701 Dow Avenue Tustin California 92680-6472 Foreign |
| Director Name | Mr Brooks Gifford Jnr |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 April 1993) |
| Role | Executive Officer |
| Correspondence Address | 2701 Dow Avenue Tustin California 92680-6472 Foreign |
| Director Name | Mr Jess Lehmann Meyers |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
| Role | Financial Executive |
| Correspondence Address | 22262 Anthony Drive El Toro California 92630 Foreign |
| Secretary Name | Mr Michael Garey Balmages |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 May 1993) |
| Role | Company Director |
| Correspondence Address | 2701 Dow Avenue Tustin California 92680-6472 Foreign |
Location
| Registered Address | Begbie Norton & Partners Cromwell House Fulwood Place Grays Inn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 October 1996 | Dissolved (1 page) |
|---|---|
| 22 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1995 | Liquidators statement of receipts and payments (6 pages) |