Company NameOceanpoint Limited
Company StatusDissolved
Company Number02072038
CategoryPrivate Limited Company
Incorporation Date7 November 1986(37 years, 5 months ago)
Dissolution Date16 June 2009 (14 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameDouglas Arthur Britton
NationalityBritish
StatusClosed
Appointed04 February 1997(10 years, 3 months after company formation)
Appointment Duration12 years, 4 months (closed 16 June 2009)
RoleCompany Director
Correspondence Address24 Oving Close
Luton
Bedfordshire
LU2 9RN
Director NameMr David William Perry
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2007(21 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 16 June 2009)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address35 Chestnut Grove
Benfleet
SS7 5RX
Director NameMr Martin Peter Berger Benny
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 10 February 1997)
RoleLawyer
Country of ResidenceEngland
Correspondence Address150 Dukes Avenue
London
N10 2QB
Director NamePeter Michael Urwin
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(6 years, 1 month after company formation)
Appointment Duration16 years, 1 month (resigned 09 February 2009)
RoleLeisure Industry Promoter
Correspondence AddressRosinnia Cottage
38 Nork Way
Banstead
Surrey
SM7 1HW
Secretary NamePeter Michael Urwin
NationalityBritish
StatusResigned
Appointed29 December 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 04 February 1997)
RoleCompany Director
Correspondence AddressRosinnia Cottage
38 Nork Way
Banstead
Surrey
SM7 1HW
Director NameMr David William Perry
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(10 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 21 December 2007)
RoleChipbroker
Country of ResidenceEngland
Correspondence Address35 Chestnut Grove
Benfleet
SS7 5RX
Director NameNicholas Charles Perry
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2007(21 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 21 December 2007)
RoleTrainee Shipbroker
Correspondence Address33 Comyn Road
Clapham
London
SW11 1QB

Location

Registered Address9 St Clare Street
London
EC3N 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
20 February 2009Application for striking-off (1 page)
16 February 2009Appointment terminated director peter urwin (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008New director appointed (3 pages)
28 January 2008Director resigned (1 page)
25 January 2008Return made up to 29/12/07; full list of members (2 pages)
24 January 2008Location of register of members (1 page)
22 January 2008New director appointed (2 pages)
22 January 2008Director resigned (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 September 2007Registered office changed on 06/09/07 from: osborn house 74/80 middlesex street london E1 7EZ (1 page)
27 January 2007Return made up to 29/12/06; full list of members (7 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 January 2006Return made up to 29/12/05; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005Return made up to 29/12/04; full list of members (7 pages)
26 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 January 2003Return made up to 29/12/02; full list of members (7 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 January 2002Return made up to 29/12/01; full list of members (6 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 January 2001Return made up to 29/12/00; full list of members (6 pages)
4 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 January 2000Return made up to 29/12/99; full list of members (6 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 February 1998Return made up to 29/12/97; no change of members (4 pages)
23 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
24 March 1997New director appointed (2 pages)
11 March 1997Return made up to 29/12/96; no change of members (4 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Director resigned (1 page)
11 March 1997Secretary resigned (1 page)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 March 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 September 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 December 1986Gazettable document (12 pages)
7 November 1986Certificate of Incorporation (1 page)