| Company Name | Ocean Phoenix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01893464 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1985(39 years, 2 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | John Hubert Culhane |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 2650 Mission Street San Marino Ca 91108 Foreign |
| Secretary Name | Mr George Kenneth Burness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 September 1998) |
| Role | Consultant |
| Correspondence Address | 30 Cadogan Place London SW1X 9RX |
| Director Name | Mr George Kenneth Burness |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 July 1993) |
| Role | Company Director |
| Correspondence Address | 30 Cadogan Place London SW1X 9RX |
| Secretary Name | Charles Hugh Cripps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 days (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | 136 Sherborne Court London SW5 0SU |
Location
| Registered Address | Munslow Messias 1st Floor 143-149 Great Portland Street London W1N 5FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 1997 | Return made up to 08/12/96; no change of members
|
| 20 February 1996 | Registered office changed on 20/02/96 from: hill house 1 little new st london EC4A 3TR (1 page) |
| 7 February 1996 | Full accounts made up to 31 March 1994 (13 pages) |
| 5 February 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 30 January 1996 | Auditor's resignation (1 page) |
| 22 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |