Company NameOceangate Limited
Company StatusDissolved
Company Number01874582
CategoryPrivate Limited Company
Incorporation Date28 December 1984(39 years, 3 months ago)
Dissolution Date12 January 2010 (14 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Sarvindra Singh
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1992(7 years after company formation)
Appointment Duration18 years (closed 12 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Somerset Gardens
Highgate Gardens
London
N6 5EQ
Secretary NameMr Sarvindra Singh
NationalityBritish
StatusClosed
Appointed28 December 2000(16 years after company formation)
Appointment Duration9 years (closed 12 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Somerset Gardens
Highgate Gardens
London
N6 5EQ
Director NameSnowville UK Limited (Corporation)
Date of BirthNovember 1949 (Born 74 years ago)
StatusClosed
Appointed28 October 1998(13 years, 10 months after company formation)
Appointment Duration11 years, 2 months (closed 12 January 2010)
Correspondence Address36 Upper Brook Street
London
W1K 7QJ
Director NameDavid Aaron Landau
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(7 years after company formation)
Appointment Duration5 years, 4 months (resigned 16 May 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 North Audley Street
Mayfair
London
W1K 6ZN
Director NameFrederick John Neild
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 16 August 1994)
RoleChartered Accountant
Correspondence Address5 Laurier Road
Dartmouth Park
London
NW5 1SD
Secretary NameFrederick John Neild
NationalityBritish
StatusResigned
Appointed14 January 1992(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 16 August 1994)
RoleCompany Director
Correspondence Address5 Laurier Road
Dartmouth Park
London
NW5 1SD
Secretary NameLouisa Jane Clayton
NationalityBritish
StatusResigned
Appointed16 August 1994(9 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1995)
RoleCompany Director
Correspondence Address69 Redcliffe Close
London
SW5 9HZ
Secretary NameMr Sarvindra Singh
NationalityBritish
StatusResigned
Appointed31 October 1995(10 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Somerset Gardens
Highgate Village
London
N6 5EQ
Director NameRobert Neil Bruce Carmichael
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(12 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 August 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address82 Stanhope Mews East
London
SW7 5QT
Director NameMr Richard Westaway Atkinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(13 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmithy Lane Farm
Rainow
Macclesfield
Cheshire
SK10 5UP
Director NameMr Robert Gregory Baddeley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(13 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Eyebrook Road
Bowdon
Altrincham
Cheshire
WA14 3LP
Secretary NameMr Robert Gregory Baddeley
NationalityBritish
StatusResigned
Appointed14 August 1998(13 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Eyebrook Road
Bowdon
Altrincham
Cheshire
WA14 3LP
Secretary NameC I Law Services Limited (Corporation)
StatusResigned
Appointed28 October 1998(13 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 December 2000)
Correspondence AddressPO Box 302 Westway Chambers
39 Don Street St Helier
Jersey
JE4 8UA

Location

Registered Address36 Upper Brook Street
London
W1K 7QJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

728.5k at 1Sarvindra Singh
100.00%
Ordinary

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
17 September 2009Application for striking-off (1 page)
17 September 2009Application for striking-off (1 page)
3 March 2009Return made up to 14/01/09; full list of members (3 pages)
3 March 2009Return made up to 14/01/09; full list of members (3 pages)
25 July 2008Accounts made up to 31 October 2007 (4 pages)
25 July 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
12 February 2008Return made up to 14/01/08; full list of members (2 pages)
12 February 2008Return made up to 14/01/08; full list of members (2 pages)
30 August 2007Accounts made up to 31 October 2006 (4 pages)
30 August 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
24 January 2007Return made up to 14/01/07; full list of members (2 pages)
24 January 2007Return made up to 14/01/07; full list of members (2 pages)
7 September 2006Accounts made up to 31 October 2005 (4 pages)
7 September 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
2 February 2006Return made up to 14/01/06; full list of members (7 pages)
2 February 2006Return made up to 14/01/06; full list of members (7 pages)
5 September 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
5 September 2005Accounts made up to 31 October 2004 (4 pages)
21 January 2005Return made up to 14/01/05; full list of members
  • 363(287) ‐ Registered office changed on 21/01/05
(7 pages)
21 January 2005Return made up to 14/01/05; full list of members (7 pages)
8 March 2004Return made up to 14/01/04; full list of members (7 pages)
8 March 2004Return made up to 14/01/04; full list of members (7 pages)
11 November 2003Accounts made up to 31 October 2003 (4 pages)
11 November 2003Accounts for a dormant company made up to 31 October 2003 (4 pages)
5 June 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
5 June 2003Accounts made up to 31 October 2002 (4 pages)
20 February 2003Return made up to 14/01/03; full list of members (7 pages)
10 October 2002Accounts for a dormant company made up to 31 October 2001 (9 pages)
10 October 2002Accounts made up to 31 October 2001 (9 pages)
14 February 2002Return made up to 14/01/02; full list of members (6 pages)
14 February 2002Return made up to 14/01/02; full list of members (6 pages)
31 August 2001Accounts made up to 31 October 2000 (8 pages)
31 August 2001Accounts for a dormant company made up to 31 October 2000 (8 pages)
26 April 2001Secretary resigned (1 page)
26 April 2001Secretary resigned (1 page)
26 April 2001New secretary appointed (2 pages)
26 April 2001New secretary appointed (2 pages)
6 March 2001Return made up to 14/01/01; full list of members (6 pages)
6 March 2001Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 April 2000Full accounts made up to 31 October 1999 (7 pages)
16 April 2000Full accounts made up to 31 October 1999 (7 pages)
8 March 2000Return made up to 14/01/00; full list of members (6 pages)
8 March 2000Return made up to 14/01/00; full list of members (6 pages)
14 September 1999Full accounts made up to 31 October 1998 (7 pages)
14 September 1999Full accounts made up to 31 October 1998 (7 pages)
25 May 1999Return made up to 14/01/99; full list of members (6 pages)
25 May 1999Return made up to 14/01/99; full list of members (6 pages)
9 March 1999Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
9 March 1999Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
9 December 1998Registered office changed on 09/12/98 from: 1 great cumberland place london W1H 7AL (1 page)
9 December 1998Registered office changed on 09/12/98 from: 1 great cumberland place london W1H 7AL (1 page)
16 November 1998Registered office changed on 16/11/98 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
16 November 1998Registered office changed on 16/11/98 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
16 November 1998New secretary appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998New secretary appointed;new director appointed (2 pages)
18 September 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 September 1998New secretary appointed;new director appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: 36 upper brook street london W1Y 1PE (1 page)
18 September 1998Registered office changed on 18/09/98 from: 36 upper brook street london W1Y 1PE (1 page)
18 September 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
23 April 1998Full accounts made up to 31 October 1997 (7 pages)
23 April 1998Full accounts made up to 31 October 1997 (7 pages)
9 February 1998Return made up to 14/01/98; no change of members (4 pages)
9 February 1998Return made up to 14/01/98; no change of members (4 pages)
5 August 1997Full accounts made up to 31 October 1996 (7 pages)
5 August 1997Full accounts made up to 31 October 1996 (7 pages)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
18 February 1997Return made up to 14/01/97; full list of members (6 pages)
18 February 1997Return made up to 14/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 1996Return made up to 14/01/96; no change of members (6 pages)
2 April 1996New secretary appointed (2 pages)
2 April 1996Return made up to 14/01/96; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 March 1996Full accounts made up to 31 October 1995 (10 pages)
12 March 1996Full accounts made up to 31 October 1995 (10 pages)
16 March 1995Full accounts made up to 31 October 1994 (10 pages)
16 March 1995Full accounts made up to 31 October 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)