Company NameOctavale Limited
Company StatusDissolved
Company Number02031537
CategoryPrivate Limited Company
Incorporation Date26 June 1986(36 years, 7 months ago)
Dissolution Date1 July 1997 (25 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Guy Charles Hallifax
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1993(6 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 01 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Compton Road
Wimbledon
London
SW19 7QA
Secretary NameMr Guy Charles Hallifax
NationalityBritish
StatusClosed
Appointed08 March 1993(6 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 01 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Compton Road
Wimbledon
London
SW19 7QA
Director NameMichael Edwin Derek Colton
Date of BirthMarch 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 12 April 1993)
RoleCompany Director
Correspondence Address49 Middleway
London
NW11 6SH
Director NameDavid Michael Francis Tweeddals-Tye
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(5 years, 9 months after company formation)
Appointment Duration11 months (resigned 08 March 1993)
RoleCompany Director
Correspondence AddressDeep River Cottage
Ferry Lane
Wargrave
Berkshire
RG10 8ET
Secretary NameStephen Douglas Jones
NationalityBritish
StatusResigned
Appointed12 April 1992(5 years, 9 months after company formation)
Appointment Duration11 months (resigned 08 March 1993)
RoleCompany Director
Correspondence Address82 Murray Avenue
Bromley
Kent
BR1 3DL
Director NameMr David Charles Wiseman
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(6 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Dorset Drive
Edgware
Middlesex
HA8 7NT

Location

Registered Address48 Portland Place
London
W1N 3DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
28 January 1997Application for striking-off (1 page)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
13 September 1996Director resigned (1 page)
16 October 1995Full accounts made up to 31 December 1994 (8 pages)
5 May 1995Return made up to 12/04/95; no change of members (10 pages)